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	Source dataset	Source ID	First seen
`Person:id`	617259847b1d89dae1ddb7038a76e6faabbf5793	us_trade_csl	`ofac-8218`	2024-05-07
`Person:name`	BAHNAM, Hikmat Jarjes	us_trade_csl	`ofac-8218`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-8218`	2025-07-17