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Aras Habib Kareem

Sanctioned entity

Aras Habib Kareem is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ARAS HABIB MOHAMED KAREEM · Aras Habib Kareem · KAREEM, Aras Habib				[sources]
Other name	ARAS HABIB KAREEM · Aras Habib Karim · Aras Habib Mohamed Kareem				[sources]
Weak alias	Aras Habib				[sources]
Birth date	1967-08-06				[sources]
Place of birth	Iraq				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Iraq				[sources]
First name	ARAS HABIB MOHAMED · Aras				[sources]
Last name	KAREEM · Kareem · Karim				[sources]
Middle name	Habib · Habib Mohamed				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-11	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C.	-	-	-

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Qods Force	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-05-15	-

Data sources

US Trade Consolidated Screening List (CSL)20,300

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-24541 · usgsa-s4mr6gn62

For experts: raw data explorer

Factsheet Data sources

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