Last Updated: January 19, 2026
Hasan Hashim Khalaf AL-DULAYMI
Aliases
ABU WISSAM
Nationality
Iraq
DoB
1942
Address
30th Street, Al-Yarmuk Area, Jadat Al-Jaysh District, Damascus, Syria; House #43, Lane #17, Subdivision #808, Al-Dawrah, Baghdad, Iraq
Official reason
Hasan Hashim Al-Dulaymi was designated under E.O. 13315 as a senior official of the former Iraqi regime. In 2005, Al-Dulaymi was a deputy of Syria-based Muhammad Yunis Ahmad, a financial facilitator and operational leader who helped reconstitute the Iraqi Ba'th Party. In late 2004, Al-Dulaymi served as a principal assistant to Izzat Ibrahim al-Du...
Other Information
https://home.treasury.gov/news/press-releases/hp720
Date of listing
2007-12-06
Program information
Authority
US
Program
Executive Order 13315 Executive Order 13315 of August 28, 2003 Blocking Property of the Former Iraqi Regime, Its Senior Officials and Their Family Members, and Taking Certain Other Actions; Executive Order 13350 of July 29, 2004 Termination of Emergency Declared in Executive Order 12722 With Respect to Iraq and Modification of Executive Order 1329...
Regime
OFAC country specific
Target State
Iraq
Measures
Blocking Property
Official Information
In response to Iraq’s invasion of Kuwait on August 2, 1990, the United States imposed comprehensive sanctions, including a trade embargo against Iraq and a freeze of the assets of the then-Iraqi government, which were implemented in the Iraqi Sanctions Regulations, 31 C.F.R. part 575. Over the years, a series of Executive orders adjusted the sancti...
Additional Details
SDN
Program URL
• https://ofac.treasury.gov/media/7386/download?inline • https://ofac.treasury.gov/media/7406/download?inline