Statements: Labeed A. KARAGHULLY

Canonical ID: NK-cwUsRJVF9qUuV7zgiUUPaS · 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-71115e1fea39f80a468818121ee3446d8b75ead7`	2025-07-21
`Person:country`	iq		us_sam_exclusions	`usgsa-s4mr3r6k2`	2024-06-14
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-71115e1fea39f80a468818121ee3446d8b75ead7`	2025-07-21
`Person:country`	iq		us_ofac_sdn	`ofac-8382`	2023-04-20
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3r6k2`	2024-06-14
`Person:firstName`	LABEED A.	eng	us_sam_exclusions	`usgsa-s4mr3r6k2`	2024-06-14
`Person:firstName`	Labeed A.	eng	us_ofac_sdn	`ofac-8382`	2023-04-20
`Person:id`	8caa7ac77e85759bd6b9a9b87b1c0a2bb9b6a168		us_trade_csl	`ofac-8382`	2026-01-06
`Person:id`	5ee85733ac95eaaa228ea732e687f24fa7941cf1		us_sam_exclusions	`usgsa-s4mr3r6k2`	2026-01-06
`Person:id`	f4c3c8582a95f08a4195b44147b7e120d5de2429		us_ofac_sdn	`ofac-8382`	2026-01-06
`LegalEntity:id`	13bf3f1afd7ad44b83c8681a14a74f6c20b5c1f9		tw_shtc	`tw-shtc-71115e1fea39f80a468818121ee3446d8b75ead7`	2025-07-21
`Person:lastName`	KARAGHULLY	eng	us_ofac_sdn	`ofac-8382`	2023-04-20
`Person:lastName`	KARAGHULLY	eng	us_sam_exclusions	`usgsa-s4mr3r6k2`	2024-06-14
`Person:name`	LABEED A. KARAGHULLY	eng	us_sam_exclusions	`usgsa-s4mr3r6k2`	2024-06-14
`Person:name`	KARAGHULLY, Labeed A.		us_trade_csl	`ofac-8382`	2024-05-07
`LegalEntity:name`	KARAGHULLY, Labeed A.		tw_shtc	`tw-shtc-71115e1fea39f80a468818121ee3446d8b75ead7`	2025-07-21
`Person:name`	Labeed A. KARAGHULLY	eng	us_ofac_sdn	`ofac-8382`	2023-04-20
`Person:notes`	General Manager of REAL ESTATE BANK;	eng	us_ofac_sdn	`ofac-8382`	2023-04-20
`Person:programId`	US-IRAQ	eng	us_ofac_sdn	`ofac-8382`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8382		us_ofac_sdn	`ofac-8382`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-71115e1fea39f80a468818121ee3446d8b75ead7`	2025-07-21
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r6k2`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-8382`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-8382`	2023-04-20

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