Statements: Hikmat Jarjes Bahnam

Canonical ID: NK-MMBuhLMghah2cX9troNHXv · 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:alias`	HIKMAT GARGEES	eng	us_sam_exclusions	`usgsa-s4mr3r1l8`	2024-09-10
`Person:alias`	Hikmat Garages		ro_onpcsb_sanctions	`ro-onpcsb-041827323d33aa494e140f42c911702c1a63a3a1`	2024-07-29
`Person:alias`	Hikmat GARGEES	eng	us_ofac_sdn	`ofac-8218`	2023-04-20