Aras Habib KAREEM
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (3) |
SDGT IFSR IRGC |
| Remark | (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | KAREEM |
|---|---|
| First name/Name | Aras Habib |
| Full name/Name | Aras Habib KAREEM |
| Type | Name |
| Last name/Name | KARIM |
|---|---|
| First name/Name | Aras Habib |
| Full name/Name | Aras Habib KARIM |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KAREEM |
|---|---|
| First name/Name | Aras Habib Mohamed |
| Full name/Name | Aras Habib Mohamed KAREEM |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HABIB, Aras |
|---|---|
| Full name/Name | HABIB, Aras |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Country | Iraq |
|---|---|
| Full address | Iraq |
Birth data (2)
| Birthdate |
|---|
| Place | Iraq |
|---|---|
| Country | Iraq |
Identification documents (2)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 30.04.2025. 01:15
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