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Aras Habib Kareem

Sanctioned entity
TypePerson[sources]
NameARAS HABIB KAREEM · ARAS HABIB KARIM · ARAS HABIB MOHAMED KAREEM · Aras Habib Kareem · KAREEM, Aras Habib[sources]
Other nameARAS HABIB KAREEM · ARAS HABIB KARIM · ARAS HABIB MOHAMED KAREEM · Aras Habib Karim · Aras Habib Mohamed Kareem[sources]
Weak aliasAras Habib[sources]
Birth date[sources]
Place of birthIraq[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryIraq[sources]
First nameARAS HABIB · ARAS HABIB MOHAMED · Aras[sources]
Last nameKAREEM · KARIM · Kareem · Karim[sources]
Middle nameHabib · Habib Mohamed[sources]
Unique Entity IDSGNPT5Q2QEM4[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,087

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

United States of America · ITA

US SAM Procurement Exclusions105,259

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,171

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

United States of America · OFAC

Source data IDs: usgsa-s4mr6gn62 · usgsa-s4mr6gn0n · usgsa-s4mr6gn61 · ofac-24541

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting