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Arkam 'Abbas AL-KABI

Sanctioned entity

Arkam 'Abbas AL-KABI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AKRAM 'ABBAS AL-KABI · AL-KABI, Arkam 'Abbas · Arkam 'Abbas AL-KABI				[sources]
Other name	ARKAM 'ABBAS AL-KABI · Akram 'Abbas Al-Kabi · Akram Abas AL-KA'BI · Shaykh Abu-Akram AL-KA'ABI · Sheik Akram AL-KA'ABI				[sources]
Weak alias	ABU-MUHAMMAD · Abu 'ALI · KARUMI				[sources]
Birth date	1973 · 1976 · 1977-07-17				[sources]
Place of birth	Baghdad, Iraq · al 'Amarah, Iraq · al Kalamiy, Iraq				[sources]
Nationality	Iraq				[sources]
First name	AKRAM 'ABBAS · Akram 'Abbas · Akram Abas · Arkam 'Abbas · Shaykh Abu-Akram · 1 more...				[sources]
Last name	AL-KA'ABI · AL-KA'BI · AL-KABI · Al-Kabi				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-03-05	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

US SAM Procurement Exclusions120,096

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

Source data IDs: ofac-11170 · usgsa-s4mr8brw9

For experts: raw data explorer

Factsheet Data sources

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