Nex Systems
Person

Hikmat GARGEES

Sanctioned entity

Iraq. Named in 3 sanctions listings.

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Summary

(also Hikmat Jarjes BAHNAM)

(also Hikmat GARGEES)

Hikmat Jarjes Bahnam aka Hikmat Garages Iraqi Passport 035667, Address: Baghdad, Iraq, Profesion: Government Official

Sanctions and listings3

  • Listed
    15 Apr 2004

    Iraq-Related Sanctions - IRAQ2

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IRAQ2 and block

    Unknown

    Programme US-IRAQReference 8218treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers2

IdentifierNumberIssued by
Passport035667
Passport035667Iraq

Other names5

Also known as5

GARGEES, HikmatHikmat GaragesHikmat Jarjes BAHNAMBAHNAM, Hikmat JarjesHikmat Jarjes Bahnam

Addresses2

  • Baghdad

  • Baghdad Iraq

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