NK-MMBuhLMghah2cX9troNHXv | | Person:address | | Baghdad | eng | us_ofac_sdn | | ofac-8218 | |
NK-MMBuhLMghah2cX9troNHXv | | Person:addressEntity | | addr-e2b6ed4fd96c58a0d098649fe6cb49e3cc8f222f | eng | us_ofac_sdn | | ofac-8218 | |
NK-MMBuhLMghah2cX9troNHXv | | Person:alias | | Hikmat GARGEES | eng | us_ofac_sdn | | ofac-8218 | |
NK-MMBuhLMghah2cX9troNHXv | | Person:country | | iq | eng | us_ofac_sdn | | ofac-8218 | |
NK-MMBuhLMghah2cX9troNHXv | | Person:firstName | | Hikmat Jarjes | eng | us_ofac_sdn | | ofac-8218 | |
NK-MMBuhLMghah2cX9troNHXv | | Person:firstName | | Hikmat | eng | us_ofac_sdn | | ofac-8218 | |
NK-MMBuhLMghah2cX9troNHXv | | Person:id | | 236d15a21ba56b4429e6a03be4288466430f7a01 | eng | us_ofac_sdn | | ofac-8218 | |
NK-MMBuhLMghah2cX9troNHXv | | Person:id | | 617259847b1d89dae1ddb7038a76e6faabbf5793 | | us_trade_csl | | ofac-8218 | |
NK-MMBuhLMghah2cX9troNHXv | | Person:lastName | | GARGEES | eng | us_ofac_sdn | | ofac-8218 | |
NK-MMBuhLMghah2cX9troNHXv | | Person:lastName | | BAHNAM | eng | us_ofac_sdn | | ofac-8218 | |
NK-MMBuhLMghah2cX9troNHXv | | Person:name | | BAHNAM, Hikmat Jarjes | | us_trade_csl | | ofac-8218 | |
NK-MMBuhLMghah2cX9troNHXv | | Person:name | | Hikmat Jarjes BAHNAM | eng | us_ofac_sdn | | ofac-8218 | |
NK-MMBuhLMghah2cX9troNHXv | | Person:nationality | | iq | eng | us_ofac_sdn | | ofac-8218 | |
NK-MMBuhLMghah2cX9troNHXv | | Person:passportNumber | | 035667 | eng | us_ofac_sdn | | ofac-8218 | |
NK-MMBuhLMghah2cX9troNHXv | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8218 | eng | us_ofac_sdn | | ofac-8218 | |
NK-MMBuhLMghah2cX9troNHXv | | Person:topics | | sanction | | us_trade_csl | | ofac-8218 | |
NK-MMBuhLMghah2cX9troNHXv | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-8218 | |