Lists of sanctions
44.200.240.205
29.03.2024 15:03:35

Attallah Salman 'Abd Kafi AL-JABURI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Date of publication 31.12.2019

Names (10)

Last name/Name AL-JABURI
First name/Name Attallah Salman 'Abd Kafi
Full name/Name Attallah Salman 'Abd Kafi AL-JABURI
Type Name
Last name/Name AL-JABURI
First name/Name 'Atallah Salman Kafi
Full name/Name 'Atallah Salman Kafi AL-JABURI
Type Alias
Quality Strong
Last name/Name AL-KAFI
First name/Name 'Attallah Salman 'Abd
Full name/Name 'Attallah Salman 'Abd AL-KAFI
Type Alias
Quality Strong
Last name/Name KAFI
First name/Name 'Ataalla Salman 'Abd
Full name/Name 'Ataalla Salman 'Abd KAFI
Type Alias
Quality Strong
Last name/Name KAFI
First name/Name Atallah Salman Abd
Full name/Name Atallah Salman Abd KAFI
Type Alias
Quality Strong
Last name/Name ALAKT
First name/Name Ataullah Salman
Full name/Name Ataullah Salman ALAKT
Type Alias
Quality Strong
Last name/Name ABU HAQI
Full name/Name ABU HAQI
Type Alias
Quality Weak
Last name/Name AL-JABURI
First name/Name 'Attallah Salman 'Abd al-Kafi
Full name/Name 'Attallah Salman 'Abd al-Kafi AL-JABURI
Type Alias
Quality Strong
Last name/Name KAFI
First name/Name 'Ataallah Salman
Full name/Name 'Ataallah Salman KAFI
Type Alias
Quality Strong
Last name/Name AL JABURI
First name/Name Atallah Salman Kafi
Full name/Name Atallah Salman Kafi AL JABURI
Type Alias
Quality Strong

Addresses (3)

Street Hawi al-Arishah Village Hawijah District
Country Iraq
Region Kirkuk Province
Full address Hawi al-Arishah Village Hawijah District, Kirkuk Province, Iraq
Street Hawijah District
Country Iraq
Region Kirkuk Province
Full address Hawijah District, Kirkuk Province, Iraq
Street Rumanah Village
Country Iraq
Region Kirkuk Province
Full address Rumanah Village, Kirkuk Province, Iraq

Birth data (2)

Birthdate
Place Iraq
Country Iraq

Historical data

No records
Updated: 29.03.2024. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.