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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ARAS HABIB KAREEM · ARAS HABIB KARIM · ARAS HABIB MOHAMED KAREEM · Aras Habib Kareem · KAREEM, Aras Habib | [sources] | |||
| Other name | ARAS HABIB KAREEM · ARAS HABIB KARIM · ARAS HABIB MOHAMED KAREEM · Aras Habib Karim · Aras Habib Mohamed Kareem | [sources] | |||
| Weak alias | Aras Habib | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Iraq | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Iraq | [sources] | |||
| First name | ARAS HABIB · ARAS HABIB MOHAMED · Aras | [sources] | |||
| Last name | KAREEM · KARIM · Kareem · Karim | [sources] | |||
| Middle name | Habib · Habib Mohamed | [sources] | |||
| Unique Entity ID | SGNPT5Q2QEM4 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mr6gn0n · usgsa-s4mr6gn62 · usgsa-s4mr6gn61 · ofac-24541For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C. Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Terrorism · Sanctioned entity | Providing support to | - | - | |