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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 Kareem				[sources]
Other name	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				[sources]
Last name	Kareem · Karim				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-04-20	Last checked	2024-05-07	First seen	2023-04-20

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
Iranian Revolutionary Guard Corps	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-24541

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