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Labeed A. KARAGHULLY

Sanctioned entity

Labeed A. KARAGHULLY is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KARAGHULLY, Labeed A. · LABEED A. KARAGHULLY · Labeed A. KARAGHULLY				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Iraq				[sources]
First name	LABEED A. · Labeed A.				[sources]
Last name	KARAGHULLY				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

General Manager of REAL ESTATE BANK;

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

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

Data sources

US Trade Consolidated Screening List (CSL)20,984

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 OFAC Specially Designated Nationals (SDN) List33,155

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

United States · OFAC

US SAM Procurement Exclusions119,107

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

United States · GSA

Source data IDs: ofac-8382 · usgsa-s4mr3r6k2

For experts: raw data explorer

Factsheet Descriptions Data sources

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