SDN list · entry 15556
AL-GHANIMI Karim Ja'far Muhsin
Yes. AL-GHANIMI Karim Ja'far Muhsin is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 15556, added on November 8, 2012. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | November 8, 2012 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AL-GHANIMI Karim Ja'far Muhsin | Primary name | strong |
| AL-GHANIMI Karim Mansur | A.K.A. | strong |
| AL-ZIRJAWI Karim Jafar Hasan | A.K.A. | strong |
| ABU ISLAM Karim | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | January 1, 1968 to December 31, 1968January 1, 1969 to December 31, 1969 |
|---|---|
| Place of birth | al-Amarah, Iraq |
| Citizenship | Iraq |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)