Statements: Karim Ja'far Muhsin AL-GHANIMI

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Karim Mansur AL-GHANIMI	eng	us_ofac_sdn	`ofac-15556`	2023-04-20
`LegalEntity:alias`	ABU ISLAM, Karim		tw_shtc	`tw-shtc-e18b3a6a01a1c798795e0d1d06f4a580645a93a8`	2025-08-09
`LegalEntity:alias`	AL-ZIRJAWI, Karim Jafar Hasan		tw_shtc	`tw-shtc-e18b3a6a01a1c798795e0d1d06f4a580645a93a8`	2025-08-09
`Person:alias`	Karim Jafar Hasan AL-ZIRJAWI	eng	us_ofac_sdn	`ofac-15556`	2023-04-20
`LegalEntity:alias`	AL-GHANIMI, Karim Mansur		tw_shtc	`tw-shtc-e18b3a6a01a1c798795e0d1d06f4a580645a93a8`	2025-08-09
`Person:birthDate`	1969		us_ofac_sdn	`ofac-15556`	2023-04-20
`Person:birthDate`	1968		us_ofac_sdn	`ofac-15556`	2023-04-20
`Person:birthPlace`	al-Amarah, Iraq	eng	us_ofac_sdn	`ofac-15556`	2023-04-20
`Person:citizenship`	iq		us_ofac_sdn	`ofac-15556`	2024-11-13
`Person:createdAt`	2012-11-27		us_sam_exclusions	`usgsa-s4mr4703t`	2024-06-14
`Person:createdAt`	2012-12-06		us_sam_exclusions	`usgsa-s4mr473dp`	2024-06-14
`Person:createdAt`	2012-12-06		us_sam_exclusions	`usgsa-s4mr473b1`	2024-06-14
`Person:firstName`	Karim Jafar Hasan	eng	us_ofac_sdn	`ofac-15556`	2023-04-20
`Person:firstName`	KARIM JA'FAR MUHSIN	eng	us_sam_exclusions	`usgsa-s4mr4703t`	2024-06-14
`Person:firstName`	KARIM JAFAR HASAN	eng	us_sam_exclusions	`usgsa-s4mr473dp`	2024-06-14
`Person:firstName`	KARIM MANSUR	eng	us_sam_exclusions	`usgsa-s4mr473b1`	2024-06-14
`Person:firstName`	Karim Mansur	eng	us_ofac_sdn	`ofac-15556`	2023-04-20
`Person:firstName`	Karim Ja'far Muhsin	eng	us_ofac_sdn	`ofac-15556`	2023-04-20
`Person:id`	5d423d4e9b286a32286eff3ec7597af061331db6		us_trade_csl	`ofac-15556`	2026-01-06
`Person:id`	c242931dc9ef34494218db28871bdd0265f8d917		us_sam_exclusions	`usgsa-s4mr473b1`	2026-01-06
`Person:id`	9f9ce55f763e331bfdb9d5c4c5a6babc42e093e1		us_ofac_sdn	`ofac-15556`	2026-01-06
`LegalEntity:id`	d53d894e594aee23a5b02b99e85cea155f41873e		tw_shtc	`tw-shtc-e18b3a6a01a1c798795e0d1d06f4a580645a93a8`	2025-08-09
`Person:id`	fa8d3e3c4d6ead7f4f5de6e2a8e6260299db8bd2		us_sam_exclusions	`usgsa-s4mr4703t`	2026-01-06
`Person:id`	bd9a8c19b6dbdac909e23b878d0b9d146875f8a7		us_sam_exclusions	`usgsa-s4mr473dp`	2026-01-06
`Person:lastName`	AL-ZIRJAWI	eng	us_sam_exclusions	`usgsa-s4mr473dp`	2024-06-14
`Person:lastName`	AL-GHANIMI	eng	us_sam_exclusions	`usgsa-s4mr473b1`	2024-06-14
`Person:lastName`	AL-ZIRJAWI	eng	us_ofac_sdn	`ofac-15556`	2023-04-20
`Person:lastName`	AL-GHANIMI	eng	us_ofac_sdn	`ofac-15556`	2023-04-20
`Person:lastName`	AL-GHANIMI	eng	us_sam_exclusions	`usgsa-s4mr4703t`	2024-06-14
`Person:name`	KARIM JAFAR HASAN AL-ZIRJAWI	eng	us_sam_exclusions	`usgsa-s4mr473dp`	2024-06-14
`Person:name`	AL-GHANIMI, Karim Ja'far Muhsin		us_trade_csl	`ofac-15556`	2024-05-07
`Person:name`	KARIM MANSUR AL-GHANIMI	eng	us_sam_exclusions	`usgsa-s4mr473b1`	2024-06-14
`LegalEntity:name`	AL-GHANIMI, Karim Ja'far Muhsin		tw_shtc	`tw-shtc-e18b3a6a01a1c798795e0d1d06f4a580645a93a8`	2025-08-09
`Person:name`	Karim Ja'far Muhsin AL-GHANIMI	eng	us_ofac_sdn	`ofac-15556`	2023-04-20
`Person:name`	KARIM JA'FAR MUHSIN AL-GHANIMI	eng	us_sam_exclusions	`usgsa-s4mr4703t`	2024-06-14
`Person:notes`	(also KARIM JA'FAR MUHSIN AL-GHANIMI)	eng	us_sam_exclusions	`usgsa-s4mr473b1`	2025-07-23
`Person:notes`	(also KARIM JA'FAR MUHSIN AL-GHANIMI)	eng	us_sam_exclusions	`usgsa-s4mr473dp`	2025-07-23
`Person:notes`	(also KARIM MANSUR AL-GHANIMI, KARIM JAFAR HASAN AL-ZIRJAWI)	eng	us_sam_exclusions	`usgsa-s4mr4703t`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-15556`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15556		us_ofac_sdn	`ofac-15556`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-15556`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4703t`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-e18b3a6a01a1c798795e0d1d06f4a580645a93a8`	2025-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr473dp`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr473b1`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-15556`	2023-04-20
`Person:weakAlias`	Karim ABU ISLAM	eng	us_ofac_sdn	`ofac-15556`	2023-04-20

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