Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-GHANIMI, Karim Ja'far Muhsin · Karim Ja'far Muhsin AL-GHANIMI | [sources] | |||
Other name | Karim Jafar Hasan AL-ZIRJAWI · Karim Mansur AL-GHANIMI | [sources] | |||
Weak alias | Karim ABU ISLAM | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | al-Amarah, Iraq | [sources] | |||
Nationality | Iraq | [sources] | |||
First name | Karim Ja'far Muhsin · Karim Jafar Hasan · Karim Mansur | [sources] | |||
Last name | AL-GHANIMI · AL-ZIRJAWI | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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