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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

HABIB Aras

Date of Birth: 1967-08-06

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 90

Information:

Source record: ofac/24541
uid: 24541
firstName: Aras Habib
lastName: KAREEM
sdnType: Individual
remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
programList/program: IFSR
programList/program: IRGC
programList/program: SDGT
idList/id[127018]/uid: 127018
idList/id[127018]/idType: Additional Sanctions Information — idList/id[127018]/idNumber: Subject to Secondary Sanctions
idList/id[127017]/uid: 127017
idList/id[127017]/idType: Gender
idList/id[127017]/idNumber: Male
idList/id[187188]/uid: 187188
idList/id[187188]/idType: Secondary sanctions risk:
idList/id[187188]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[38722]/uid: 38722
akaList/aka[38722]/type: a.k.a.
akaList/aka[38722]/category: strong
akaList/aka[38722]/lastName: KARIM
akaList/aka[38722]/firstName: Aras Habib
akaList/aka[38723]/uid: 38723
akaList/aka[38723]/type: a.k.a.
akaList/aka[38723]/category: strong
akaList/aka[38723]/lastName: KAREEM
akaList/aka[38723]/firstName: Aras Habib Mohamed
akaList/aka[38724]/uid: 38724
akaList/aka[38724]/type: a.k.a.
akaList/aka[38724]/category: weak
akaList/aka[38724]/lastName: HABIB, Aras
addressList/address[37089]/uid: 37089
addressList/address[37089]/country: Iraq
dateOfBirthList/dateOfBirthItem[27020]/uid: 27020
dateOfBirthList/dateOfBirthItem[27020]/dateOfBirth: 06 Aug 1967
dateOfBirthList/dateOfBirthItem[27020]/mainEntry: true
placeOfBirthList/placeOfBirthItem[27021]/uid: 27021
placeOfBirthList/placeOfBirthItem[27021]/placeOfBirth: Iraq
placeOfBirthList/placeOfBirthItem[27021]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

KAREEM Aras Habib

Date of Birth: 1967-08-06

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 75

Information:

Source record: ofac/24541
uid: 24541
firstName: Aras Habib
lastName: KAREEM
sdnType: Individual
remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
programList/program: IFSR
programList/program: IRGC
programList/program: SDGT
idList/id[127018]/uid: 127018
idList/id[127018]/idType: Additional Sanctions Information — idList/id[127018]/idNumber: Subject to Secondary Sanctions
idList/id[127017]/uid: 127017
idList/id[127017]/idType: Gender
idList/id[127017]/idNumber: Male
idList/id[187188]/uid: 187188
idList/id[187188]/idType: Secondary sanctions risk:
idList/id[187188]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[38722]/uid: 38722
akaList/aka[38722]/type: a.k.a.
akaList/aka[38722]/category: strong
akaList/aka[38722]/lastName: KARIM
akaList/aka[38722]/firstName: Aras Habib
akaList/aka[38723]/uid: 38723
akaList/aka[38723]/type: a.k.a.
akaList/aka[38723]/category: strong
akaList/aka[38723]/lastName: KAREEM
akaList/aka[38723]/firstName: Aras Habib Mohamed
akaList/aka[38724]/uid: 38724
akaList/aka[38724]/type: a.k.a.
akaList/aka[38724]/category: weak
akaList/aka[38724]/lastName: HABIB, Aras
addressList/address[37089]/uid: 37089
addressList/address[37089]/country: Iraq
dateOfBirthList/dateOfBirthItem[27020]/uid: 27020
dateOfBirthList/dateOfBirthItem[27020]/dateOfBirth: 06 Aug 1967
dateOfBirthList/dateOfBirthItem[27020]/mainEntry: true
placeOfBirthList/placeOfBirthItem[27021]/uid: 27021
placeOfBirthList/placeOfBirthItem[27021]/placeOfBirth: Iraq
placeOfBirthList/placeOfBirthItem[27021]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

KARIM Aras Habib

Date of Birth: 1967-08-06

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 75

Information:

Source record: ofac/24541
uid: 24541
firstName: Aras Habib
lastName: KAREEM
sdnType: Individual
remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
programList/program: IFSR
programList/program: IRGC
programList/program: SDGT
idList/id[127018]/uid: 127018
idList/id[127018]/idType: Additional Sanctions Information — idList/id[127018]/idNumber: Subject to Secondary Sanctions
idList/id[127017]/uid: 127017
idList/id[127017]/idType: Gender
idList/id[127017]/idNumber: Male
idList/id[187188]/uid: 187188
idList/id[187188]/idType: Secondary sanctions risk:
idList/id[187188]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[38722]/uid: 38722
akaList/aka[38722]/type: a.k.a.
akaList/aka[38722]/category: strong
akaList/aka[38722]/lastName: KARIM
akaList/aka[38722]/firstName: Aras Habib
akaList/aka[38723]/uid: 38723
akaList/aka[38723]/type: a.k.a.
akaList/aka[38723]/category: strong
akaList/aka[38723]/lastName: KAREEM
akaList/aka[38723]/firstName: Aras Habib Mohamed
akaList/aka[38724]/uid: 38724
akaList/aka[38724]/type: a.k.a.
akaList/aka[38724]/category: weak
akaList/aka[38724]/lastName: HABIB, Aras
addressList/address[37089]/uid: 37089
addressList/address[37089]/country: Iraq
dateOfBirthList/dateOfBirthItem[27020]/uid: 27020
dateOfBirthList/dateOfBirthItem[27020]/dateOfBirth: 06 Aug 1967
dateOfBirthList/dateOfBirthItem[27020]/mainEntry: true
placeOfBirthList/placeOfBirthItem[27021]/uid: 27021
placeOfBirthList/placeOfBirthItem[27021]/placeOfBirth: Iraq
placeOfBirthList/placeOfBirthItem[27021]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

KAREEM Aras Habib Mohamed

Date of Birth: 1967-08-06

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 75

Information:

Source record: ofac/24541
uid: 24541
firstName: Aras Habib
lastName: KAREEM
sdnType: Individual
remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
programList/program: IFSR
programList/program: IRGC
programList/program: SDGT
idList/id[127018]/uid: 127018
idList/id[127018]/idType: Additional Sanctions Information — idList/id[127018]/idNumber: Subject to Secondary Sanctions
idList/id[127017]/uid: 127017
idList/id[127017]/idType: Gender
idList/id[127017]/idNumber: Male
idList/id[187188]/uid: 187188
idList/id[187188]/idType: Secondary sanctions risk:
idList/id[187188]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[38722]/uid: 38722
akaList/aka[38722]/type: a.k.a.
akaList/aka[38722]/category: strong
akaList/aka[38722]/lastName: KARIM
akaList/aka[38722]/firstName: Aras Habib
akaList/aka[38723]/uid: 38723
akaList/aka[38723]/type: a.k.a.
akaList/aka[38723]/category: strong
akaList/aka[38723]/lastName: KAREEM
akaList/aka[38723]/firstName: Aras Habib Mohamed
akaList/aka[38724]/uid: 38724
akaList/aka[38724]/type: a.k.a.
akaList/aka[38724]/category: weak
akaList/aka[38724]/lastName: HABIB, Aras
addressList/address[37089]/uid: 37089
addressList/address[37089]/country: Iraq
dateOfBirthList/dateOfBirthItem[27020]/uid: 27020
dateOfBirthList/dateOfBirthItem[27020]/dateOfBirth: 06 Aug 1967
dateOfBirthList/dateOfBirthItem[27020]/mainEntry: true
placeOfBirthList/placeOfBirthItem[27021]/uid: 27021
placeOfBirthList/placeOfBirthItem[27021]/placeOfBirth: Iraq
placeOfBirthList/placeOfBirthItem[27021]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV