2 SapherCheck records found for Person Karim mansur
1. Karim Ja'far Muhsin AL-GHANIMI
2. Sanction Caption: Reciprocal
2. KARIM MANSUR AL-GHANIMI
| Alias |
KARIM JAFAR HASAN AL-ZIRJAWI
KARIM MANSUR AL-GHANIMI KARIM MANSUR AL-GHANIMI KARIM JAFAR HASAN AL-ZIRJAWI |
|---|---|
| Weak Alias |
KARIM ABU ISLAM
|
| Profile Type | PERSON |
| Name |
KARIM JA'FAR MUHSIN AL-GHANIMI
AL-GHANIMI, KARIM JA'FAR MUHSIN KARIM JA'FAR MUHSIN AL-GHANIMI |
| First Name |
KARIM MANSUR
KARIM JAFAR HASAN KARIM JA'FAR MUHSIN KARIM JA'FAR MUHSIN |
| Last Name |
AL-GHANIMI
AL-ZIRJAWI |
| Nationality |
IRAQ
|
| Birth Date |
1969
1968 |
| Birth-Place |
AL-AMARAH, IRAQ
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2012-11-27
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15556
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 15556 Country: United States Entity: NK-4QU4N89S6io7mbVzPJDquu Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR4703T Listing Date: 2012-11-27 Country: United States Entity: NK-4QU4N89S6io7mbVzPJDquu Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
KARIM JA'FAR MUHSIN AL-GHANIMI
|
|---|---|
| Profile Type | PERSON |
| Name |
KARIM MANSUR AL-GHANIMI
|
| First Name |
KARIM MANSUR
|
| Last Name |
AL-GHANIMI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2012-12-06
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR473B1 Listing Date: 2012-12-06 Country: United States Entity: usgsa-s4mr473b1 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |