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Canonical ID: NK-MMBuhLMghah2cX9troNHXv · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | BAGHDAD, IRQ | eng | us_sam_exclusions | usgsa-s4mr3r1l8 | |||
LegalEntity:address | Baghdad Iraq | tw_shtc | tw-shtc-e2e803fab1b3ff3628be00aa5b9d36742b8e576f | ||||
Person:address | Baghdad | eng | us_ofac_sdn | ofac-8218 | |||
Person:addressEntity | addr-e2b6ed4fd96c58a0d098649fe6cb49e3cc8f222f | eng | us_ofac_sdn | ofac-8218 | |||
Person:alias | Hikmat GARGEES | eng | us_ofac_sdn | ofac-8218 | |||
Person:alias | Hikmat Garages | ro_onpcsb_sanctions | ro-onpcsb-041827323d33aa494e140f42c911702c1a63a3a1 | ||||
LegalEntity:alias | GARGEES, Hikmat | tw_shtc | tw-shtc-e2e803fab1b3ff3628be00aa5b9d36742b8e576f | ||||
Person:birthPlace | Baghdad, Iraq | ro_onpcsb_sanctions | ro-onpcsb-041827323d33aa494e140f42c911702c1a63a3a1 | ||||
LegalEntity:country | iq | tw_shtc | tw-shtc-e2e803fab1b3ff3628be00aa5b9d36742b8e576f | ||||
Person:country | iq | eng | us_sam_exclusions | usgsa-s4mr3r1l8 | |||
Person:country | iq | eng | us_ofac_sdn | ofac-8218 | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3phdj | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3r1l8 | |||
Person:firstName | Hikmat | eng | us_ofac_sdn | ofac-8218 | |||
Person:firstName | HIKMAT | eng | us_sam_exclusions | usgsa-s4mr3phdj | |||
Person:firstName | Hikmat Jarjes | eng | us_ofac_sdn | ofac-8218 | |||
Person:firstName | HIKMAT JARJES | eng | us_sam_exclusions | usgsa-s4mr3r1l8 | |||
Person:id | b507404bc1d359c4b382a3e498bbf0c1172184e1 | eng | us_sam_exclusions | usgsa-s4mr3phdj | |||
LegalEntity:id | 88cb7826b88d52ec336b1984576bb3999239135a | tw_shtc | tw-shtc-e2e803fab1b3ff3628be00aa5b9d36742b8e576f | ||||
Person:id | 617259847b1d89dae1ddb7038a76e6faabbf5793 | us_trade_csl | ofac-8218 | ||||
Person:id | 6b9990538b8150b61d98114d76cbd3e236fecd0e | eng | us_sam_exclusions | usgsa-s4mr3r1l8 | |||
Person:id | 60f3fd69ddcbfe2a200444776cbd47dc9e35df9a | eng | us_ofac_sdn | ofac-8218 | |||
Person:id | f3cfdb5b471fa7d811051cdcd3c054837c443bd2 | ro_onpcsb_sanctions | ro-onpcsb-041827323d33aa494e140f42c911702c1a63a3a1 | ||||
Person:lastName | BAHNAM | eng | us_sam_exclusions | usgsa-s4mr3r1l8 | |||
Person:lastName | GARGEES | eng | us_ofac_sdn | ofac-8218 | |||
Person:lastName | BAHNAM | eng | us_ofac_sdn | ofac-8218 | |||
Person:lastName | GARGEES | eng | us_sam_exclusions | usgsa-s4mr3phdj | |||
Person:name | Hikmat Jarjes BAHNAM | eng | us_ofac_sdn | ofac-8218 | |||
Person:name | HIKMAT JARJES BAHNAM | eng | us_sam_exclusions | usgsa-s4mr3r1l8 | |||
Person:name | HIKMAT GARGEES | eng | us_sam_exclusions | usgsa-s4mr3phdj | |||
Person:name | Hikmat Jarjes Bahnam | ro_onpcsb_sanctions | ro-onpcsb-041827323d33aa494e140f42c911702c1a63a3a1 | ||||
LegalEntity:name | BAHNAM, Hikmat Jarjes | tw_shtc | tw-shtc-e2e803fab1b3ff3628be00aa5b9d36742b8e576f | ||||
Person:name | BAHNAM, Hikmat Jarjes | us_trade_csl | ofac-8218 | ||||
Person:nationality | iq | eng | us_ofac_sdn | ofac-8218 | |||
Person:notes | (also HIKMAT JARJES BAHNAM) | eng | us_sam_exclusions | usgsa-s4mr3phdj | |||
Person:notes | (also HIKMAT GARGEES) | eng | us_sam_exclusions | usgsa-s4mr3r1l8 | |||
Person:passportNumber | 035667 | eng | us_ofac_sdn | ofac-8218 | |||
Person:program | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | ro_onpcsb_sanctions | ro-onpcsb-041827323d33aa494e140f42c911702c1a63a3a1 | ||||
Person:programId | US-IRAQ | eng | us_ofac_sdn | ofac-8218 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8218 | eng | us_ofac_sdn | ofac-8218 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e2e803fab1b3ff3628be00aa5b9d36742b8e576f | ||||
Person:topics | sanction | us_trade_csl | ofac-8218 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3phdj | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r1l8 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8218 | |||
Person:topics | sanction | ro_onpcsb_sanctions | ro-onpcsb-041827323d33aa494e140f42c911702c1a63a3a1 | ||||