Statements: Dr. Khadim AL-RUBA

Canonical ID: NK-PzDF5V7Z6LaQuASDFbFHis · 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-e210abed195efe74e15729683655aa8047dc8eef`	2025-07-21
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-e210abed195efe74e15729683655aa8047dc8eef`	2025-07-21
`Person:country`	iq	eng	us_sam_exclusions	`usgsa-s4mr3pb5v`	2024-06-14
`Person:country`	iq	eng	us_ofac_sdn	`ofac-8334`	2023-04-20
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3pb5v`	2024-06-14
`Person:firstName`	KHADIM	eng	us_sam_exclusions	`usgsa-s4mr3pb5v`	2024-06-14
`Person:firstName`	Dr. Khadim	eng	us_ofac_sdn	`ofac-8334`	2023-04-20
`LegalEntity:id`	29c61dfd435c02027f76881b0f0cfc33b638b307		tw_shtc	`tw-shtc-e210abed195efe74e15729683655aa8047dc8eef`	2025-07-21
`Person:id`	f4590090cd2cd5d2d83652dbf0d0e4d8073faac8	eng	us_ofac_sdn	`ofac-8334`	2025-06-02
`Person:id`	e49b85eb8699fe5dbce65102ed8aa43554edb00e		us_trade_csl	`ofac-8334`	2024-05-07
`Person:id`	3d26bb643823ef745009cf88a5fb6f9dd9d05772	eng	us_sam_exclusions	`usgsa-s4mr3pb5v`	2024-06-28
`Person:lastName`	AL-RUBA	eng	us_sam_exclusions	`usgsa-s4mr3pb5v`	2024-06-14
`Person:lastName`	AL-RUBA	eng	us_ofac_sdn	`ofac-8334`	2023-04-20
`Person:name`	Dr. Khadim AL-RUBA	eng	us_ofac_sdn	`ofac-8334`	2023-04-20
`Person:name`	DR. KHADIM AL-RUBA	eng	us_sam_exclusions	`usgsa-s4mr3pb5v`	2024-06-14
`LegalEntity:name`	AL-RUBA, Dr. Khadim		tw_shtc	`tw-shtc-e210abed195efe74e15729683655aa8047dc8eef`	2025-07-21
`Person:name`	AL-RUBA, Dr. Khadim		us_trade_csl	`ofac-8334`	2024-05-07
`Person:notes`	Managing Director of REAL ESTATE BANK;	eng	us_ofac_sdn	`ofac-8334`	2023-04-20
`Person:programId`	US-IRAQ	eng	us_ofac_sdn	`ofac-8334`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8334	eng	us_ofac_sdn	`ofac-8334`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-e210abed195efe74e15729683655aa8047dc8eef`	2025-07-21
`Person:topics`	sanction		us_trade_csl	`ofac-8334`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-8334`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pb5v`	2024-06-28

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