Lists › OFAC SDN › ofac_sdn-24541
Aras Habib KAREEM
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 24541.
Programs
Names and aliases
| Aras Habib KAREEM | primary |
| Aras Habib KARIM | alias (strong) |
| Aras Habib Mohamed KAREEM | alias (strong) |
| HABIB, Aras | alias (weak) |
Details
| Countries |  Iraq |
| Birth dates | 1967-08-06 |
| Birth places | Iraq |
| Addresses | Iraq |
Remarks (as published)
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.