Statements: HIKMAT GARGEES

Canonical ID: NK-MMBuhLMghah2cX9troNHXv · 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:address`	Baghdad	eng	us_ofac_sdn	`ofac-8218`	2023-11-17
`Person:addressEntity`	`addr-e2b6ed4fd96c58a0d098649fe6cb49e3cc8f222f`	eng	us_ofac_sdn	`ofac-8218`	2023-11-02
`Person:alias`	Hikmat GARGEES	eng	us_ofac_sdn	`ofac-8218`	2023-04-20
`Person:country`	iq	eng	us_ofac_sdn	`ofac-8218`	2023-04-20
`Person:firstName`	Hikmat	eng	us_ofac_sdn	`ofac-8218`	2023-04-20
`Person:firstName`	Hikmat Jarjes	eng	us_ofac_sdn	`ofac-8218`	2023-04-20
`Person:id`	60f3fd69ddcbfe2a200444776cbd47dc9e35df9a	eng	us_ofac_sdn	`ofac-8218`	2025-06-02
`Person:lastName`	BAHNAM	eng	us_ofac_sdn	`ofac-8218`	2023-04-20
`Person:lastName`	GARGEES	eng	us_ofac_sdn	`ofac-8218`	2023-04-20
`Person:name`	Hikmat Jarjes BAHNAM	eng	us_ofac_sdn	`ofac-8218`	2023-04-20
`Person:nationality`	iq	eng	us_ofac_sdn	`ofac-8218`	2023-04-20
`Person:passportNumber`	035667	eng	us_ofac_sdn	`ofac-8218`	2023-04-20
`Person:programId`	US-IRAQ	eng	us_ofac_sdn	`ofac-8218`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8218	eng	us_ofac_sdn	`ofac-8218`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-8218`	2023-04-20