---
title: "Kareem Aras Habib — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1117bdbe-8643-5ba9-a42c-9a697b4ce3aa
json: https://whiteintel.dev/api/public/dossier/1117bdbe-8643-5ba9-a42c-9a697b4ce3aa
identifier: ofac:24541
risk: High
source: WhiteIntel corporate-ownership graph
---

# Kareem Aras Habib

**Type:** Person  
**Identifier:** `ofac:24541`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1117bdbe-8643-5ba9-a42c-9a697b4ce3aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1117bdbe-8643-5ba9-a42c-9a697b4ce3aa  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Kareem Aras Habib

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24541

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Kareem Aras Habib** — https://whiteintel.dev/entity/1117bdbe-8643-5ba9-a42c-9a697b4ce3aa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kareem Aras Habib**. Human view: https://whiteintel.dev/entity/1117bdbe-8643-5ba9-a42c-9a697b4ce3aa · Structured JSON: https://whiteintel.dev/api/public/dossier/1117bdbe-8643-5ba9-a42c-9a697b4ce3aa._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._