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 Jafar Hasan AL-ZIRJAWI	eng	us_ofac_sdn	`ofac-15556`	2023-04-20
`Person:alias`	Karim Mansur AL-GHANIMI	eng	us_ofac_sdn	`ofac-15556`	2023-04-20
`Person:birthDate`	1969	eng	us_ofac_sdn	`ofac-15556`	2023-04-20
`Person:birthDate`	1968	eng	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	eng	us_ofac_sdn	`ofac-15556`	2024-11-13
`Person:firstName`	Karim Mansur	eng	us_ofac_sdn	`ofac-15556`	2023-04-20
`Person:firstName`	Karim Jafar Hasan	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`	f79618bced53283fd03b799dc82401efbafad87b	eng	us_ofac_sdn	`ofac-15556`	2025-06-02
`Person:lastName`	AL-GHANIMI	eng	us_ofac_sdn	`ofac-15556`	2023-04-20
`Person:lastName`	AL-ZIRJAWI	eng	us_ofac_sdn	`ofac-15556`	2023-04-20
`Person:name`	Karim Ja'far Muhsin AL-GHANIMI	eng	us_ofac_sdn	`ofac-15556`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-15556`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15556	eng	us_ofac_sdn	`ofac-15556`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-15556`	2023-04-20
`Person:weakAlias`	Karim ABU ISLAM	eng	us_ofac_sdn	`ofac-15556`	2023-04-20