Nex Systems
Person

Karim Ja'far Muhsin AL-GHANIMI

Sanctioned entity

Born 1969. Named in 4 sanctions listings.

Screen this subject

Summary

(also Karim Ja'far Muhsin AL-GHANIMI)

(also Karim Jafar Hasan AL-ZIRJAWI, Karim Mansur AL-GHANIMI)

Sanctions and listings4

  • Listed
    6 Dec 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    8 Nov 2012

    Counter Terrorism - SDGT

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

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 15556treasury.govofac.treasury.gov

  • Listed
    27 Nov 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    6 Dec 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names7

Also known as6

Karim Mansur AL-GHANIMIKarim Jafar Hasan AL-ZIRJAWIAL-ZIRJAWI, Karim Jafar HasanAL-GHANIMI, Karim MansurABU ISLAM, KarimAL-GHANIMI, Karim Ja'far Muhsin

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Karim ABU ISLAM

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