Hikmat Jarjes Bahnam

Sanctioned

Last update: 05/06/2026

Name: Hikmat Jarjes Bahnam

Nationality: IRQ

Person type: label.person_type.P

Other names: Hikmat Jarjes Bahnam, Hikmat Gargees

Aliases: Gargees

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRAQ2] - Iraq-Related Sanctions	Program IRAQ2

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Frequently Asked Questions

1. Does Hikmat Jarjes Bahnam have any sanctions?

Yes, Hikmat Jarjes Bahnam is sanctioned by:

2. Can I receive AML sanctions alerts on Hikmat Jarjes Bahnam?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Hikmat Jarjes Bahnam:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.