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Arkam 'Abbas AL-KABI

⚠ Sanctioned · 2 active programs

Identity

Type
person
Nationality
Iraq
Date of birth
1977-07-17T00:00:00.000Z
Place of birth
al 'Amarah, Iraq

Also known as

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

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
OFAC_SDN IRAQ3 OFAC SDN: IRAQ3 — source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗

Listed on · 1

OFAC_SDN
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.