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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-JABURI, Attallah Salman 'Abd Kafi · ATTALLAH SALMAN 'ABD KAFI AL-JABURI · Attallah Salman 'Abd 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-KAFI · Al Jaburi · Alakt · KAFI · | [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 | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Hawi al-Arishah Village, Hawijah District, Kirkuk Province | Iraq | |
| Hawijah District, Kirkuk Province | Iraq | |
| Rumanah Village, Kirkuk Province | Iraq | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| AL-QAIDA IN IRAQ Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |