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Hikmat Jarjes Bahnam

Sanctioned entity

Hikmat Jarjes Bahnam is subject to sanctions. See the individual program listings below.

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	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Baghdad	Iraq

Identifications
Document number	Country	Type	Start date	End date
`035667`	Iraq	Passport	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)20,801

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

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists255

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

Source data IDs: ro-onpcsb-041827323d33aa494e140f42c911702c1a63a3a1 · usgsa-s4mr3r1l8 · ofac-8218

For experts: raw data explorer

Factsheet Data sources

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