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AL-GHANIMI Karim Ja'far Muhsin

Sanctioned
ABU ISLAM Karim
Type
person
Subtype
Country
-
Date of birth
1968-01-01; 1968-12-31; 1969-01-01; 1969-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
15556
Asset freeze
2012-11-08activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • AL-GHANIMI Karim MansurAlias
    OFAC ↗
    Record provenance
    ID
    15556
    SHA-256
    ab04abcad014b6d7363e8f264fde9f9c2b1fb777742decba29333a20f808a3ac
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABU ISLAM KarimWeak alias
    OFAC ↗
    Record provenance
    ID
    15556
    SHA-256
    ab04abcad014b6d7363e8f264fde9f9c2b1fb777742decba29333a20f808a3ac
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-GHANIMI Karim Ja'far MuhsinPrimary name
    OFAC ↗
    Record provenance
    ID
    15556
    SHA-256
    ab04abcad014b6d7363e8f264fde9f9c2b1fb777742decba29333a20f808a3ac
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-ZIRJAWI Karim Jafar HasanAlias
    OFAC ↗
    Record provenance
    ID
    15556
    SHA-256
    ab04abcad014b6d7363e8f264fde9f9c2b1fb777742decba29333a20f808a3ac
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 15556OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    15556
    SHA-256
    c1827a39eb360116fb3fbd018d71ca3347858e3d05dedf941dc9e9ceae22b544
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1968-01-01; 1968-12-31; 1969-01-01; 1969-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • al-Amarah, IraqBirthplace
    Source not recordedOriginal record not linked