Statements: Karim Dhaidas OMRAN

Canonical ID: NK-mgqXkauj7orPvjBgdWWqxa · 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
`LegalEntity:address`	Iraq		tw_shtc	`tw-shtc-a3fe427403bac4ee058813e9fbb35aa5a992afca`	2025-07-21
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-a3fe427403bac4ee058813e9fbb35aa5a992afca`	2025-07-21
`Person:country`	iq	eng	us_sam_exclusions	`usgsa-s4mr3pgtj`	2024-06-14
`Person:country`	iq	eng	us_ofac_sdn	`ofac-8392`	2023-04-20
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3pgtj`	2024-06-14
`Person:firstName`	Karim Dhaidas	eng	us_ofac_sdn	`ofac-8392`	2023-04-20
`Person:firstName`	KARIM DHAIDAS	eng	us_sam_exclusions	`usgsa-s4mr3pgtj`	2024-06-14
`Person:id`	4e012b5505a720b94fd4a76d912fe9887e50a2e7	eng	us_ofac_sdn	`ofac-8392`	2025-06-02
`Person:id`	cf4e10257ca77ed5c6b3bbaf908ccb05025907eb		us_trade_csl	`ofac-8392`	2024-05-07
`Person:id`	001c2c7b224e807c7622c6b80b962b7a12cb8fb3	eng	us_sam_exclusions	`usgsa-s4mr3pgtj`	2024-06-28
`LegalEntity:id`	4d19da46e9c228cb612f3cf4a534bcffbf3c9fa5		tw_shtc	`tw-shtc-a3fe427403bac4ee058813e9fbb35aa5a992afca`	2025-07-21
`Person:lastName`	OMRAN	eng	us_sam_exclusions	`usgsa-s4mr3pgtj`	2024-06-14
`Person:lastName`	OMRAN	eng	us_ofac_sdn	`ofac-8392`	2023-04-20
`Person:name`	KARIM DHAIDAS OMRAN	eng	us_sam_exclusions	`usgsa-s4mr3pgtj`	2024-06-14
`LegalEntity:name`	OMRAN, Karim Dhaidas		tw_shtc	`tw-shtc-a3fe427403bac4ee058813e9fbb35aa5a992afca`	2025-07-21
`Person:name`	Karim Dhaidas OMRAN	eng	us_ofac_sdn	`ofac-8392`	2023-04-20
`Person:name`	OMRAN, Karim Dhaidas		us_trade_csl	`ofac-8392`	2024-05-07
`Person:programId`	US-IRAQ	eng	us_ofac_sdn	`ofac-8392`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8392	eng	us_ofac_sdn	`ofac-8392`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-a3fe427403bac4ee058813e9fbb35aa5a992afca`	2025-07-21
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-8392`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-8392`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pgtj`	2024-06-28

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