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Abbas Khalaf KUNFUTH

Sanctioned entity

Abbas Khalaf KUNFUTH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABBAS KHALAF KUNFUTH · Abbas Khalaf KUNFUTH · KUNFUTH, Abbas Khalaf				[sources]
Birth date	1955				[sources]
Place of birth	Baghdad, Iraq				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
First name	ABBAS KHALAF · Abbas Khalaf				[sources]
Last name	KUNFUTH				[sources]
Address	AL-MANSOUR, XX, USA · House 21, Lane 17, Subdivision 603, Dragh District, Al-Mansour				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
House 21, Lane 17, Subdivision 603, Dragh District, Al-Mansour	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

Source data IDs: usgsa-s4mr3r7d8 · ofac-8418

For experts: raw data explorer

Factsheet Data sources

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