AL-GHANIMI, Karim Ja'far Muhsin

Type
Person

Name
AL-GHANIMI, Karim Ja'far Muhsin

Nationality
Iraq

Birth date
·

Country
Iraq

First name
Karim Mansur · Karim Ja'far Muhsin · Karim Jafar Hasan

Last name
AL-GHANIMI · AL-ZIRJAWI

Other name
Karim Jafar Hasan AL-ZIRJAWI · Karim Mansur AL-GHANIMI · Karim Ja'far Muhsin AL-GHANIMI · AL-GHANIMI, Karim Mansur · AL-ZIRJAWI, Karim Jafar Hasan · ABU ISLAM, Karim · Karim ABU ISLAM

Place of birth
al-Amarah, Iraq

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Addresses

Address
Full addressIraq
Citynot available
Street addressnot available
CountryIraq

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13224 (Terrorism)
Source linkwww.treasury.gov
SummarySDGT
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDGT
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 12,829 targets

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.

Details
United States · 9,106 targets

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

Details