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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Aras Habib KARIM · Aras Habib Kareem · Aras Habib Mohamed 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 | [sources] | ||||
| Place of birth | Iraq | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Iraq | [sources] | |||
| First name | Aras · Aras Habib · Aras Habib Mohamed | [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 | Last processed | First seen | |||
(also Aras Habib KAREEM )
(also Aras Habib KAREEM )
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-383816da73a1e2aa94b1add74c49838cd6f7dada · usgsa-19323146ba46e41f898140751e11b5e872feec58 · ofac-24541 · usgsa-17012a5df5bcf23b267127bfbdd41686d8cf12d9 · tw-shtc-c639318793070601ddb5f03d5cd39db6e7ce2fbc · usgsa-s4mr6gn62 · usgsa-s4mr6gn61 · tw-shtc-defb67310e2023234afeee22feeb14b5d2aa8458 · usgsa-s4mr6gn0nFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-CQLLE3T6f2e4vaz7snNtFf?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE Export controlled · Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |