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Hikmat Jarjes BAHNAM

Sanctioned entity

Hikmat Jarjes BAHNAM is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Hikmat Jarjes BAHNAM				[sources]
Other name	Hikmat GARGEES				[sources]
Birth date	not available				[sources]
Nationality	Iraq				[sources]
Country	Iraq				[sources]
First name	Hikmat · Hikmat Jarjes				[sources]
Last name	BAHNAM · GARGEES				[sources]
Passport number	`035667`				[sources]
Address	Baghdad				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-07	First seen	2023-04-20

Address
Full address	Country
Baghdad	Iraq

Identifications
Document number	Country	Type	Start date	End date
`035667`	Iraq	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-8218

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