Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Aras Habib Kareem · KAREEM, Aras Habib | [sources] | |||
Other name | Aras Habib Karim · Aras Habib Mohamed Kareem | [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 | [sources] | |||
Last name | Kareem · Karim | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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 P.S.C. | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE | Providing support to | - | - |