amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › AL-KABI, Arkam 'Abbas

AL-KABI, Arkam 'Abbas

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
['IQ']
Date of birth
['circa 1976', 'circa 1973', '1977-07-17']
Place of birth
["al 'Amarah, Iraq", 'al Kalamiy, Iraq', 'Baghdad, Iraq']

Also known as

Aliases
Abu" · 'ABU-MUHAMMAD' · Akram Abas" · Akram 'Abbas"] · "'ALI · "AL-KA'ABI · "AL-KABI · ["AL-KA'BI · 'KARUMI' · Shaykh Abu-Akram" · Sheik Akram"

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.