Person
Screen this subjectKarrar Mohammed Qasim Al-Hraishawi
Sanctioned entityBorn 11 Sep 2000 (26 years old),Iraq. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 10 Sep 2026
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 57896treasury.govofac.treasury.gov
Connections1
Other links1
- KHATA'IB HIZBALLAHSanctionedTerrorismDebarredExport controlledPerson of interestAgent for"Acting for or on behalf of"Iraq
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | A19392691 | |||
| Passport | A19392691 | Iraq | 19 Dec 2029 |
Other names1
Also known as1
AL-HRAISHAWI, Karrar Mohammed Qasim
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.