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Aras Habib Kareem

Debarred entity · Export controlled · Sanctioned entity

Aras Habib Kareem is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ARAS HABIB KARIM · ARAS HABIB MOHAMED KAREEM · Aras Habib Kareem · KAREEM, Aras Habib				[sources]
Alias	Aras Habib Karim · Aras Habib Mohamed Kareem · HABIB, Aras · KAREEM, Aras Habib Mohamed · KARIM, Aras Habib				[sources]
Weak alias	Aras Habib				[sources]
Birth date	1967-08-06				[sources]
Place of birth	Iraq				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Iraq				[sources]
First name	ARAS HABIB · ARAS HABIB MOHAMED · Aras				[sources]
Last name	Kareem · Karim				[sources]
Middle name	Habib · Habib Mohamed				[sources]
Unique Entity ID	`SGNPT5Q2QEM4`				[sources]
Address	Iraq				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-02-04	First seen	2023-04-20

Descriptions

(also ARAS HABIB KAREEM)

— US SAM Procurement Exclusions, 2025-07-23

(also ARAS HABIB KAREEM)

— US SAM Procurement Exclusions, 2025-07-23

(also ARAS HABIB KARIM, ARAS HABIB MOHAMED KAREEM)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Assets and shares
Asset	Percentage held	Start date	End date
AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE Debarred entity · Export controlled · Sanctioned entity	-	-	-

Linked to
Object	Role	Start date	End date
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,973

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,560

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List36,693

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,492

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: tw-shtc-defb67310e2023234afeee22feeb14b5d2aa8458 · tw-shtc-c639318793070601ddb5f03d5cd39db6e7ce2fbc · usgsa-s4mr6gn62 · usgsa-s4mr6gn0n · usgsa-s4mr6gn61 · ofac-24541

For experts: raw data explorer

Factsheet Descriptions Data sources

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