FEOC
OFAC SDNCriticalindividual

BAHNAM, Hikmat Jarjes

🇮🇶Iraq8218

FEOC Flagged

BAHNAM, Hikmat Jarjes appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowIraq (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
BAHNAM, Hikmat Jarjes
Iraq

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: BAHNAM, Hikmat Jarjes#8218
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
BAHNAM, Hikmat Jarjes
Iraq

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

GARGEES, Hikmat

Known addresses

  • Baghdad, Iraq

Sanctions programs / authorities

IRAQ2

Sanctioning authority notes

nationality Iraq; Passport 035667 (Iraq).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "8218",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 8218",
  "entity_name": "BAHNAM, Hikmat Jarjes",
  "entity_type": "individual",
  "country": "Iraq",
  "aliases": [
    "GARGEES, Hikmat"
  ],
  "addresses": [
    "Baghdad, Iraq"
  ],
  "programs": [
    "IRAQ2"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "8218",
    "program": "IRAQ2",
    "remarks": "nationality Iraq; Passport 035667 (Iraq).",
    "tonnage": "-0- ",
    "sdn_name": "BAHNAM, Hikmat Jarjes",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.