Hikmat Jarjes BAHNAM
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAQ2 |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | BAHNAM |
|---|---|
| First name/Name | Hikmat Jarjes |
| Full name/Name | Hikmat Jarjes BAHNAM |
| Type | Name |
| Last name/Name | GARGEES |
|---|---|
| First name/Name | Hikmat |
| Full name/Name | Hikmat GARGEES |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iraq |
|---|
Addresses (1)
| City | Baghdad |
|---|---|
| Country | Iraq |
| Full address | Baghdad, Iraq |
Identification documents (1)
| Type | Passport: 035667 |
|---|---|
| Country | Iraq |
Historical data
No records
Updated: 03.11.2025. 12:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.