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 › Attallah Salman 'Abd Kafi AL-JABURI

Attallah Salman 'Abd Kafi AL-JABURI

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
1973-01-01T00:00:00.000Z
Place of birth
Iraq

Also known as

Aliases
ABU HAQI · 'Ataallah Salman KAFI · 'Ataalla Salman 'Abd KAFI · Atallah Salman Abd KAFI · 'Atallah Salman Kafi AL-JABURI · Atallah Salman Kafi AL JABURI · Ataullah Salman ALAKT · 'Attallah Salman 'Abd AL-KAFI · 'Attallah Salman 'Abd al-Kafi AL-JABURI

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
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.