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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | 'ATAALLA SALMAN 'ABD KAFI · 'ATAALLAH SALMAN KAFI · 'ATALLAH SALMAN KAFI AL-JABURI · 'ATTALLAH SALMAN 'ABD AL-KAFI · 'ATTALLAH SALMAN 'ABD AL-KAFI AL-JABURI · | [sources] | |||
| Other name | 'ATAALLA SALMAN 'ABD KAFI · 'ATAALLAH SALMAN KAFI · 'ATALLAH SALMAN KAFI AL-JABURI · 'ATTALLAH SALMAN 'ABD AL-KAFI · 'ATTALLAH SALMAN 'ABD AL-KAFI AL-JABURI · | [sources] | |||
| Weak alias | Abu Haqi | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Iraq | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Iraq | [sources] | |||
| Citizenship | Iraq | [sources] | |||
| First name | 'ATAALLA SALMAN 'ABD · 'ATAALLAH SALMAN · 'ATALLAH SALMAN KAFI · 'ATTALLAH SALMAN 'ABD · 'ATTALLAH SALMAN 'ABD AL-KAFI · | [sources] | |||
| Last name | AL JABURI · AL-JABURI · AL-KAFI · ALAKT · Al Jaburi · | [sources] | |||
| Unique Entity ID | RAUKV29NHW31 | [sources] | |||
| Address | Hawi al-Arishah Village, Hawijah District, Kirkuk Province · Hawijah District, Kirkuk Province · KIRKUK PROVINCE, IRQ · Rumanah Village, Kirkuk Province | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Rumanah Village, Kirkuk Province | Iraq | |
| Hawi al-Arishah Village, Hawijah District, Kirkuk Province | Iraq | |
| Hawijah District, Kirkuk Province | Iraq | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Al-Nusrah Front For The People Of The Levant Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
usgsa-s4mr6plrl · usgsa-s4mr6plry · usgsa-s4mr6plrk · usgsa-s4mr6plrz · ofac-22443 · usgsa-s4mr6plrw · usgsa-s4mr6pls0 · usgsa-s4mr6plrx · usgsa-s4mr6plrm · usgsa-s4mr6pl1bFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.