Sanction catalogue
3.236.175.108
01.03.2021 21:45:03

Arkam 'Abbas AL-KABI

List

Type Individual
List name OFAC
Programs (2) IRAQ3
SDGT

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'BI
First name/Name Akram Abas
Full name/Name Akram Abas AL-KA'BI
Type Alias
Quality Strong
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 ABU-MUHAMMAD
Full name/Name ABU-MUHAMMAD
Type Alias
Quality Weak
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 AL-KABI
First name/Name Akram 'Abbas
Full name/Name Akram 'Abbas AL-KABI
Type Alias
Quality Strong
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

Citizenships (1)

Country Iraq

Birth data (6)

Place al 'Amarah, Iraq
Country Iraq
Place al Kalamiy, Iraq
Country Iraq
Birthdate circa 1976
Birthdate circa 1973
Birthdate
Place Baghdad, Iraq
Country Iraq
Updated: 01.03.2021. 05:15
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