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
`Person:country`	iq	eng	us_ofac_sdn	`ofac-24541`	2023-04-20
`Person:country`	iq	eng	us_sam_exclusions	`usgsa-s4mr6gn0n`	2024-06-14
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-c639318793070601ddb5f03d5cd39db6e7ce2fbc`	2025-08-09