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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-GHANIMI, Karim Ja'far Muhsin · KARIM JAFAR HASAN AL-ZIRJAWI · KARIM MANSUR AL-GHANIMI · Karim Ja'far Muhsin AL-GHANIMI | [sources] | |||
| Other name | ABU ISLAM, Karim · AL-GHANIMI, Karim Mansur · AL-ZIRJAWI, Karim Jafar Hasan · Karim Jafar Hasan AL-ZIRJAWI · Karim Mansur AL-GHANIMI | [sources] | |||
| Weak alias | Karim ABU ISLAM | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | al-Amarah, Iraq | [sources] | |||
| Nationality | not available | [sources] | |||
| Citizenship | Iraq | [sources] | |||
| First name | Karim Ja'far Muhsin · Karim Jafar Hasan · Karim Mansur | [sources] | |||
| Last name | AL-GHANIMI · AL-ZIRJAWI | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also KARIM MANSUR AL-GHANIMI, KARIM JAFAR HASAN AL-ZIRJAWI)
(also KARIM JA'FAR MUHSIN AL-GHANIMI)
(also KARIM JA'FAR MUHSIN AL-GHANIMI)
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
usgsa-s4mr473b1 · ofac-15556 · tw-shtc-cadef0cc5dd812792b7ed21f5664522ccf1bde66 · tw-shtc-e18b3a6a01a1c798795e0d1d06f4a580645a93a8 · usgsa-s4mr473dp · usgsa-s4mr4703tFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |