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, IRQ	eng	us_sam_exclusions	`usgsa-s4mr3r1l8`	2024-06-14
`Person:address`	Baghdad	eng	us_ofac_sdn	`ofac-8218`	2023-11-17
`LegalEntity:address`	Baghdad Iraq		tw_shtc	`tw-shtc-e2e803fab1b3ff3628be00aa5b9d36742b8e576f`	2025-08-09