Individual · 1 listing(s)
BAHNAM, Hikmat Jarjes currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | IRAQ2 |
|---|---|
| Listed on | 2004-04-15 |
| Nationality | Iraq |
| ID / passport | 035667 (Iraq) |
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