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Person

Aras Habib Kareem

Sanctioned entity

Born 6 Aug 1967 (59 years old),Iraq. Named in 4 sanctions listings.

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Summary

(also Aras Habib KAREEM)

Sanctions and listings4

  • Listed
    25 May 2018
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    15 May 2018

    Iran Sanctions - IFSR

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IRGC, IFSR, SDGT and block

    Additional Sanctions Information: Subject to Secondary Sanctions

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-IRANReference 24541treasury.govofac.treasury.gov

  • Listed
    25 May 2018
    Effective
    15 May 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    25 May 2018
    Effective
    15 May 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Owns1

  • AL BILAD ISLAMIC BANKSanctionedDebarredExport controlledPerson of interest
    Share not stated
    Owned or Controlled ByIraqLebanon

Other links1

Other names9

Also known as8

Aras Habib Mohamed KareemKARIM, Aras HabibHABIB, ArasKAREEM, Aras Habib MohamedAras Habib KarimAras Habib Mohamed KAREEMAras Habib KARIMKAREEM, Aras Habib

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Aras Habib

Addresses1

  • Iraq

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.