Search OpenSanctions

Advanced

Aras Habib Kareem

Sanctioned entity
Aras Habib Kareem is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAras Habib Kareem · KAREEM, Aras Habib[sources]
Other nameAras Habib Karim · Aras Habib Mohamed Kareem[sources]
Weak aliasAras Habib[sources]
Birth date[sources]
Place of birthIraq[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryIraq[sources]
First nameAras[sources]
Last nameKareem · Karim[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-24541

For experts: raw data explorer