Aras Habib Mohamed Kareem

Sanctioned

Last update: 05/06/2026

Name: Aras Habib Mohamed Kareem

Birth: 1967-08-06 IRQ

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

Adverse media

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Aras Habib Mohamed Kareem have any sanctions?

Yes, Aras Habib Mohamed Kareem is sanctioned by:

2. Can I receive AML sanctions alerts on Aras Habib Mohamed Kareem?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Aras Habib Mohamed Kareem:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

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