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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 | KARIM JA'FAR MUHSIN AL-GHANIMI · 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 | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ofac-15556 · usgsa-s4mr473dp · usgsa-s4mr473b1 · usgsa-s4mr4703tFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||