Statements: Aras Habib Kareem

Canonical ID: NK-CQLLE3T6f2e4vaz7snNtFf · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Aras Habib Karim	eng	us_ofac_sdn	`ofac-24541`	2023-04-20
`Person:alias`	Aras Habib Mohamed Kareem	eng	us_ofac_sdn	`ofac-24541`	2023-04-20
`Person:birthDate`	1967-08-06	eng	us_ofac_sdn	`ofac-24541`	2023-04-20
`Person:birthPlace`	Iraq	eng	us_ofac_sdn	`ofac-24541`	2023-04-20
`Person:country`	iq	eng	us_ofac_sdn	`ofac-24541`	2023-04-20
`Person:firstName`	Aras	eng	us_ofac_sdn	`ofac-24541`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-24541`	2023-04-20
`Person:id`	92a35d7041ca165439aae17cc71eb86077e966c4	eng	us_ofac_sdn	`ofac-24541`	2024-10-11
`Person:lastName`	Kareem	eng	us_ofac_sdn	`ofac-24541`	2023-04-20
`Person:lastName`	Karim	eng	us_ofac_sdn	`ofac-24541`	2023-04-20
`Person:middleName`	Habib Mohamed	eng	us_ofac_sdn	`ofac-24541`	2024-10-11
`Person:middleName`	Habib	eng	us_ofac_sdn	`ofac-24541`	2024-10-11
`Person:name`	Aras Habib Kareem	eng	us_ofac_sdn	`ofac-24541`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24541	eng	us_ofac_sdn	`ofac-24541`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-24541`	2023-04-20
`Person:weakAlias`	Aras Habib	eng	us_ofac_sdn	`ofac-24541`	2023-04-20