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
`Person:country`	iq	eng	us_ofac_sdn	`ofac-8334`	2023-04-20
`Person:firstName`	Dr. Khadim	eng	us_ofac_sdn	`ofac-8334`	2023-04-20
`Person:id`	f4590090cd2cd5d2d83652dbf0d0e4d8073faac8	eng	us_ofac_sdn	`ofac-8334`	2025-06-02
`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: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
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-8334`	2023-04-20