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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BAHNAM, Hikmat Jarjes · HIKMAT JARJES BAHNAM · Hikmat Jarjes BAHNAM · Hikmat Jarjes Bahnam | [sources] | |||
| Other name | HIKMAT GARGEES · Hikmat GARGEES · Hikmat Garages | [sources] | |||
| Birth date | not available | [sources] | |||
| Place of birth | Baghdad, Iraq | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Iraq | [sources] | |||
| First name | HIKMAT JARJES · Hikmat · Hikmat Jarjes | [sources] | |||
| Last name | BAHNAM · GARGEES | [sources] | |||
| Passport number | 035667 | [sources] | |||
| Program | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | [sources] | |||
| Address | BAGHDAD, IRQ · Baghdad | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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, reexports, or transfers of items.
United States · ITA
Individuals and organisations suspected of terrorism involvement
Romania · ONPCSB
usgsa-s4mr3r1l8 · ro-onpcsb-041827323d33aa494e140f42c911702c1a63a3a1 · ofac-8218For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Baghdad | Iraq | |