Statements: Karim Ja'far Muhsin AL-GHANIMI

Canonical ID: NK-4QU4N89S6io7mbVzPJDquu · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasKarim Mansur AL-GHANIMIengus_ofac_sdnofac-15556
LegalEntity:aliasABU ISLAM, Karimtw_shtctw-shtc-e18b3a6a01a1c798795e0d1d06f4a580645a93a8
LegalEntity:aliasAL-ZIRJAWI, Karim Jafar Hasantw_shtctw-shtc-e18b3a6a01a1c798795e0d1d06f4a580645a93a8
Person:aliasKarim Jafar Hasan AL-ZIRJAWIengus_ofac_sdnofac-15556
LegalEntity:aliasAL-GHANIMI, Karim Mansurtw_shtctw-shtc-e18b3a6a01a1c798795e0d1d06f4a580645a93a8
Person:birthDate1969us_ofac_sdnofac-15556
Person:birthDate1968us_ofac_sdnofac-15556
Person:birthPlaceal-Amarah, Iraqengus_ofac_sdnofac-15556
Person:citizenshipiqus_ofac_sdnofac-15556
Person:createdAt2012-11-27us_sam_exclusionsusgsa-s4mr4703t
Person:createdAt2012-12-06us_sam_exclusionsusgsa-s4mr473dp
Person:createdAt2012-12-06us_sam_exclusionsusgsa-s4mr473b1
Person:firstNameKarim Jafar Hasanengus_ofac_sdnofac-15556
Person:firstNameKARIM JA'FAR MUHSINengus_sam_exclusionsusgsa-s4mr4703t
Person:firstNameKARIM JAFAR HASANengus_sam_exclusionsusgsa-s4mr473dp
Person:firstNameKARIM MANSURengus_sam_exclusionsusgsa-s4mr473b1
Person:firstNameKarim Mansurengus_ofac_sdnofac-15556
Person:firstNameKarim Ja'far Muhsinengus_ofac_sdnofac-15556
Person:id5d423d4e9b286a32286eff3ec7597af061331db6us_trade_cslofac-15556
Person:idc242931dc9ef34494218db28871bdd0265f8d917us_sam_exclusionsusgsa-s4mr473b1
Person:id9f9ce55f763e331bfdb9d5c4c5a6babc42e093e1us_ofac_sdnofac-15556
LegalEntity:idd53d894e594aee23a5b02b99e85cea155f41873etw_shtctw-shtc-e18b3a6a01a1c798795e0d1d06f4a580645a93a8
Person:idfa8d3e3c4d6ead7f4f5de6e2a8e6260299db8bd2us_sam_exclusionsusgsa-s4mr4703t
Person:idbd9a8c19b6dbdac909e23b878d0b9d146875f8a7us_sam_exclusionsusgsa-s4mr473dp
Person:lastNameAL-ZIRJAWIengus_sam_exclusionsusgsa-s4mr473dp
Person:lastNameAL-GHANIMIengus_sam_exclusionsusgsa-s4mr473b1
Person:lastNameAL-ZIRJAWIengus_ofac_sdnofac-15556
Person:lastNameAL-GHANIMIengus_ofac_sdnofac-15556
Person:lastNameAL-GHANIMIengus_sam_exclusionsusgsa-s4mr4703t
Person:nameKARIM JAFAR HASAN AL-ZIRJAWIengus_sam_exclusionsusgsa-s4mr473dp
Person:nameAL-GHANIMI, Karim Ja'far Muhsinus_trade_cslofac-15556
Person:nameKARIM MANSUR AL-GHANIMIengus_sam_exclusionsusgsa-s4mr473b1
LegalEntity:nameAL-GHANIMI, Karim Ja'far Muhsintw_shtctw-shtc-e18b3a6a01a1c798795e0d1d06f4a580645a93a8
Person:nameKarim Ja'far Muhsin AL-GHANIMIengus_ofac_sdnofac-15556
Person:nameKARIM JA'FAR MUHSIN AL-GHANIMIengus_sam_exclusionsusgsa-s4mr4703t
Person:notes(also KARIM JA'FAR MUHSIN AL-GHANIMI)engus_sam_exclusionsusgsa-s4mr473b1
Person:notes(also KARIM JA'FAR MUHSIN AL-GHANIMI)engus_sam_exclusionsusgsa-s4mr473dp
Person:notes(also KARIM MANSUR AL-GHANIMI, KARIM JAFAR HASAN AL-ZIRJAWI)engus_sam_exclusionsusgsa-s4mr4703t
Person:programIdUS-TERRengus_ofac_sdnofac-15556
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15556us_ofac_sdnofac-15556
Person:topicssanctionus_trade_cslofac-15556
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr4703t
LegalEntity:topicsexport.controltw_shtctw-shtc-e18b3a6a01a1c798795e0d1d06f4a580645a93a8
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr473dp
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr473b1
Person:topicssanctionus_ofac_sdnofac-15556
Person:weakAliasKarim ABU ISLAMengus_ofac_sdnofac-15556
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