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Karim Ja'far Muhsin AL-GHANIMI

Sanctioned entity

Karim Ja'far Muhsin AL-GHANIMI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-GHANIMI, Karim Ja'far Muhsin · KARIM JA'FAR MUHSIN AL-GHANIMI · Karim Ja'far Muhsin AL-GHANIMI				[sources]
Other name	KARIM JAFAR HASAN AL-ZIRJAWI · KARIM MANSUR AL-GHANIMI · Karim Jafar Hasan AL-ZIRJAWI · Karim Mansur AL-GHANIMI				[sources]
Weak alias	Karim ABU ISLAM				[sources]
Birth date	1968 · 1969				[sources]
Place of birth	al-Amarah, Iraq				[sources]
Nationality	not available				[sources]
Citizenship	Iraq				[sources]
First name	KARIM JA'FAR MUHSIN · 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	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-15556 · usgsa-s4mr4703t

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Factsheet Data sources

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