Lists › OFAC SDN › ofac_sdn-8418
Abbas Khalaf KUNFUTH
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 8418.
Programs
Names and aliases
| Abbas Khalaf KUNFUTH | primary |
Details
| Birth dates | 1955 |
| Birth places | Baghdad, Iraq |
| Addresses | House 21, Lane 17, Subdivision 603, Dragh District Al-Mansour |
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.