Lists › OFAC SDN › ofac_sdn-11170
Arkam 'Abbas AL-KABI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 11170.
Programs
Names and aliases
| Arkam 'Abbas AL-KABI | primary |
| Akram Abas AL-KA'BI | alias (strong) |
| Sheik Akram AL-KA'ABI | alias (strong) |
| Shaykh Abu-Akram AL-KA'ABI | alias (strong) |
| ABU-MUHAMMAD | alias (weak) |
| KARUMI | alias (weak) |
| 'ALI, Abu | alias (weak) |
| Akram 'Abbas AL-KABI | alias (strong) |
Details
| Countries |  Iraq |
| Birth dates | 1973, 1976, 1977-07-17 |
| Birth places | al 'Amarah, Iraq; al Kalamiy, Iraq; Baghdad, Iraq |
Same name on other lists
JABER ABDALLAH JABER AHMAD AL-JALAHMAH (un_sc), ‘ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI (un_sc), Jaber AL-JALAMAH (ofac_sdn), Abd Al-Rahman Muhammad Mustafa AL-QADULI (ofac_sdn), Abdul-Ghani (eu_fsf), Aliazra Ra’ad Ahmad (eu_fsf), Мухамадмухтар (eu_fsf), Jaber Abdallah Jaber AHMAD AL-JALAHMAH (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.