Karim Ja'far Muhsin AL-GHANIMI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | AL-GHANIMI |
|---|---|
| First name/Name | Karim Ja'far Muhsin |
| Full name/Name | Karim Ja'far Muhsin AL-GHANIMI |
| Type | Name |
| Last name/Name | AL-GHANIMI |
|---|---|
| First name/Name | Karim Mansur |
| Full name/Name | Karim Mansur AL-GHANIMI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-ZIRJAWI |
|---|---|
| First name/Name | Karim Jafar Hasan |
| Full name/Name | Karim Jafar Hasan AL-ZIRJAWI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABU ISLAM, Karim |
|---|---|
| Full name/Name | ABU ISLAM, Karim |
| Type | Alias |
| Quality | Weak |
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | al-Amarah, Iraq |
|---|---|
| Country | Iraq |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 09.05.2025. 04:15
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