SDN list · entry 24541
Kareem Aras Habib
Yes. Kareem Aras Habib is on OFAC's Specially Designated Nationals (SDN) list under the IFSR, IRGC and SDGT programs, as of the list published October 8, 2026. It is an individual, OFAC entry number 24541, added on May 15, 2018. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFSR, IRGC, SDGT |
| Type | individual |
| Added to the list | May 15, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Kareem Aras Habib | Primary name | strong |
| Karim Aras Habib | A.K.A. | strong |
| Kareem Aras Habib Mohamed | A.K.A. | strong |
| Habib Aras | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | August 6, 1967 |
|---|---|
| Place of birth | Iraq |
| Address | Iraq |
| Gender | Male |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)