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-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 |
| 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 |
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: 27.04.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.