Labeed A. KARAGHULLY - Sanctions record
18.190.152.109
09.05.2025 03:00:14
Labeed A. KARAGHULLY - Sanctions record

Labeed A. KARAGHULLY

List

Type Individual
List name SDN (OFAC)
Programs (1) IRAQ2
Remark General Manager of REAL ESTATE BANK
Date of publication 31.12.2019

Names (1)

Last name/Name KARAGHULLY
First name/Name Labeed A.
Full name/Name Labeed A. KARAGHULLY
Type Name

Addresses (1)

Country Iraq
Full address Iraq

Historical data

No records
Updated: 09.05.2025. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.