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KARAGHULLY, Labeed A.

Sanctioned entity

KARAGHULLY, Labeed A. is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KARAGHULLY, Labeed A. · Labeed A. KARAGHULLY				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Iraq				[sources]
First name	Labeed A.				[sources]
Last name	KARAGHULLY				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-28	First seen	2023-04-20

Descriptions

General Manager of REAL ESTATE BANK;

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-8382

For experts: raw data explorer

Factsheet Descriptions Data sources

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