Statements: Karim Ja'far Muhsin AL-GHANIMI

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:id`		5d423d4e9b286a32286eff3ec7597af061331db6		us_trade_csl		`ofac-15556`	2024-05-07
`Person:id`		b031b272edd981323d68d1b02c43662aab449594	eng	us_ofac_sdn		`ofac-15556`	2024-11-13
`Person:id`		a24c127a1589b309216e6cd92333f6a6752d772f	eng	us_sam_exclusions		`usgsa-s4mr4703t`	2024-09-10

Previous
1 - 3 of 3
Next

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting