Statements: Aras Habib Kareem

Canonical ID: NK-CQLLE3T6f2e4vaz7snNtFf · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Iraq		tw_shtc	`tw-shtc-c639318793070601ddb5f03d5cd39db6e7ce2fbc`	2025-08-09
`LegalEntity:alias`	HABIB, Aras		tw_shtc	`tw-shtc-c639318793070601ddb5f03d5cd39db6e7ce2fbc`	2025-08-09
`Person:alias`	Aras Habib Karim	eng	us_ofac_sdn	`ofac-24541`	2023-04-20
`Person:alias`	Aras Habib Mohamed Kareem	eng	us_ofac_sdn	`ofac-24541`	2023-04-20
`LegalEntity:alias`	KARIM, Aras Habib		tw_shtc	`tw-shtc-c639318793070601ddb5f03d5cd39db6e7ce2fbc`	2025-08-09
`LegalEntity:alias`	KAREEM, Aras Habib Mohamed		tw_shtc	`tw-shtc-c639318793070601ddb5f03d5cd39db6e7ce2fbc`	2025-08-09
`Person:birthDate`	1967-08-06		us_ofac_sdn	`ofac-24541`	2023-04-20
`Person:birthPlace`	Iraq	eng	us_ofac_sdn	`ofac-24541`	2023-04-20
`Person:country`	iq		us_ofac_sdn	`ofac-24541`	2023-04-20
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-c639318793070601ddb5f03d5cd39db6e7ce2fbc`	2025-08-09
`Person:country`	iq		us_sam_exclusions	`usgsa-s4mr6gn0n`	2024-06-14
`Person:createdAt`	2018-05-25		us_sam_exclusions	`usgsa-s4mr6gn62`	2024-06-14
`Person:createdAt`	2018-05-25		us_sam_exclusions	`usgsa-s4mr6gn61`	2024-06-14
`Person:createdAt`	2018-05-25		us_sam_exclusions	`usgsa-s4mr6gn0n`	2024-06-14
`Person:firstName`	Aras	eng	us_ofac_sdn	`ofac-24541`	2023-04-20
`Person:firstName`	ARAS HABIB MOHAMED	eng	us_sam_exclusions	`usgsa-s4mr6gn62`	2024-06-14
`Person:firstName`	ARAS HABIB	eng	us_sam_exclusions	`usgsa-s4mr6gn61`	2024-06-14
`Person:firstName`	ARAS HABIB	eng	us_sam_exclusions	`usgsa-s4mr6gn0n`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-24541`	2023-04-20
`LegalEntity:id`	05d3eda274506ae010ea0ce90e151973cb94cca5		tw_shtc	`tw-shtc-c639318793070601ddb5f03d5cd39db6e7ce2fbc`	2025-08-09
`Person:id`	d70ed31c1cf3def64506245a34ce2ba3c74bfb15		us_sam_exclusions	`usgsa-s4mr6gn61`	2026-01-06
`Person:id`	7fba9421d00073550303753220a67c6d1f4816a5		us_sam_exclusions	`usgsa-s4mr6gn62`	2026-01-06
`Person:id`	7126c6d6bacf5a064df0982eb7e9d563cd29a0f5		us_trade_csl	`ofac-24541`	2026-01-06
`Person:id`	82ae12ccf1c4050a66c2d9e62a9b6d5eac6894a5		us_ofac_sdn	`ofac-24541`	2026-01-06
`Person:id`	d59745901a51b0f56bb65e948a74cbaadea7e76e		us_sam_exclusions	`usgsa-s4mr6gn0n`	2026-01-06
`Person:lastName`	Kareem	eng	us_ofac_sdn	`ofac-24541`	2023-04-20
`Person:lastName`	KAREEM	eng	us_sam_exclusions	`usgsa-s4mr6gn62`	2024-06-14
`Person:lastName`	KAREEM	eng	us_sam_exclusions	`usgsa-s4mr6gn0n`	2024-06-14
`Person:lastName`	KARIM	eng	us_sam_exclusions	`usgsa-s4mr6gn61`	2024-06-14
`Person:lastName`	Karim	eng	us_ofac_sdn	`ofac-24541`	2023-04-20
`Person:middleName`	Habib	eng	us_ofac_sdn	`ofac-24541`	2024-10-11
`Person:middleName`	Habib Mohamed	eng	us_ofac_sdn	`ofac-24541`	2024-10-11
`Person:name`	KAREEM, Aras Habib		us_trade_csl	`ofac-24541`	2024-05-07
`Person:name`	ARAS HABIB KAREEM	eng	us_sam_exclusions	`usgsa-s4mr6gn0n`	2024-06-14
`Person:name`	ARAS HABIB KARIM	eng	us_sam_exclusions	`usgsa-s4mr6gn61`	2024-06-14
`Person:name`	ARAS HABIB MOHAMED KAREEM	eng	us_sam_exclusions	`usgsa-s4mr6gn62`	2024-06-14
`LegalEntity:name`	KAREEM, Aras Habib		tw_shtc	`tw-shtc-c639318793070601ddb5f03d5cd39db6e7ce2fbc`	2025-08-09
`Person:name`	Aras Habib Kareem	eng	us_ofac_sdn	`ofac-24541`	2023-04-20
`Person:notes`	(also ARAS HABIB KARIM, ARAS HABIB MOHAMED KAREEM)	eng	us_sam_exclusions	`usgsa-s4mr6gn0n`	2025-07-23
`Person:notes`	(also ARAS HABIB KAREEM)	eng	us_sam_exclusions	`usgsa-s4mr6gn61`	2025-07-23
`Person:notes`	(also ARAS HABIB KAREEM)	eng	us_sam_exclusions	`usgsa-s4mr6gn62`	2025-07-23
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-24541`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24541		us_ofac_sdn	`ofac-24541`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6gn61`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-24541`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6gn62`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c639318793070601ddb5f03d5cd39db6e7ce2fbc`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-24541`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6gn0n`	2025-12-29
`Person:uniqueEntityId`	SGNPT5Q2QEM4	eng	us_sam_exclusions	`usgsa-s4mr6gn0n`	2025-04-02
`Person:weakAlias`	Aras Habib	eng	us_ofac_sdn	`ofac-24541`	2023-04-20

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