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HIKMAT GARGEES

Export controlled · Sanctioned entity

HIKMAT GARGEES is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BAHNAM, Hikmat Jarjes · HIKMAT GARGEES · Hikmat Jarjes Bahnam				[sources]
Alias	GARGEES, Hikmat · Hikmat GARGEES · Hikmat Garages				[sources]
Birth date	not available				[sources]
Place of birth	Baghdad, Iraq				[sources]
Nationality	Iraq				[sources]
Country	Iraq				[sources]
First name	Hikmat · Hikmat Jarjes				[sources]
Last name	BAHNAM · GARGEES				[sources]
Passport number	`035667`				[sources]
Program	Romania Government Decision No. 1.272/2005: List of Suspected Terrorists				[sources]
Address	BAGHDAD, IRQ · Baghdad · Baghdad Iraq				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

(also HIKMAT JARJES BAHNAM)

— US SAM Procurement Exclusions, 2025-07-23

(also HIKMAT GARGEES)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

Address
Full address	Country
Baghdad	Iraq

Data sources

US SAM Procurement Exclusions105,652

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,824

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists254

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr3r1l8 · usgsa-s4mr3phdj · ro-onpcsb-041827323d33aa494e140f42c911702c1a63a3a1 · tw-shtc-fc4520ecb514a9304a9163ca4cc56ae4e00821fc · tw-shtc-e2e803fab1b3ff3628be00aa5b9d36742b8e576f · ofac-8218

For experts: raw data explorer

Factsheet Descriptions Data sources

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