Lists of sanctions
3.128.204.151
09.05.2025 01:36:32

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. 01:15
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