Arkam 'Abbas AL-KABI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
SDGT IRAQ3 |
| Date of publication | 31.12.2019 |
Names (8)
| Last name/Name | AL-KABI |
|---|---|
| First name/Name | Arkam 'Abbas |
| Full name/Name | Arkam 'Abbas AL-KABI |
| Type | Name |
| Last name/Name | AL-KA'ABI |
|---|---|
| First name/Name | Sheik Akram |
| Full name/Name | Sheik Akram AL-KA'ABI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-KABI |
|---|---|
| First name/Name | Akram 'Abbas |
| Full name/Name | Akram 'Abbas AL-KABI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-KA'ABI |
|---|---|
| First name/Name | Shaykh Abu-Akram |
| Full name/Name | Shaykh Abu-Akram AL-KA'ABI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABU-MUHAMMAD |
|---|---|
| Full name/Name | ABU-MUHAMMAD |
| Type | Alias |
| Quality | Weak |
| Last name/Name | KARUMI |
|---|---|
| Full name/Name | KARUMI |
| Type | Alias |
| Quality | Weak |
| Last name/Name | 'ALI, Abu |
|---|---|
| Full name/Name | 'ALI, Abu |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AL-KA'BI |
|---|---|
| First name/Name | Akram Abas |
| Full name/Name | Akram Abas AL-KA'BI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iraq |
|---|
Birth data (6)
| Birthdate | circa 1976 |
|---|
| Birthdate | circa 1973 |
|---|
| Birthdate |
|---|
| Place | al 'Amarah, Iraq |
|---|---|
| Country | Iraq |
| Place | al Kalamiy, Iraq |
|---|---|
| Country | Iraq |
| Place | Baghdad, Iraq |
|---|---|
| Country | Iraq |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 13.05.2025. 19:15
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