SDN list · entry 8218
BAHNAM Hikmat Jarjes
Yes. BAHNAM Hikmat Jarjes is on OFAC's Specially Designated Nationals (SDN) list under the IRAQ2 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 8218, added on April 15, 2004. OFAC lists 1 other name 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 | IRAQ2 |
| Type | individual |
| Added to the list | April 15, 2004 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| GARGEES Hikmat | A.K.A. | strong |
| BAHNAM Hikmat Jarjes | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 035667 | Iraq |
Details published by OFAC
| Nationality | Iraq |
|---|---|
| Address | Baghdad, Iraq |
Legal basis
- Unknown