Statements: Karim Ja'far Muhsin AL-GHANIMI

Canonical ID: NK-4QU4N89S6io7mbVzPJDquu · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Karim Mansur AL-GHANIMI	eng	us_ofac_sdn	`ofac-15556`	2023-04-20
`Person:alias`	Karim Jafar Hasan AL-ZIRJAWI	eng	us_ofac_sdn	`ofac-15556`	2023-04-20
`Person:alias`	KARIM MANSUR AL-GHANIMI	eng	us_sam_exclusions	`usgsa-s4mr4703t`	2024-09-10
`Person:alias`	KARIM JAFAR HASAN AL-ZIRJAWI	eng	us_sam_exclusions	`usgsa-s4mr4703t`	2024-09-10