AL-KABI, Arkam 'Abbas SDN — Treasury
Programs
IRAQ3SDGT
Key facts
- CSL entity number
- 11170
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- —
- Aliases tracked
- 7
Aliases / AKAs
- AL-KA'BI, Akram Abas
- AL-KA'ABI, Sheik Akram
- AL-KA'ABI, Shaykh Abu-Akram
- ABU-MUHAMMAD
- KARUMI
- 'ALI, Abu
- AL-KABI, Akram 'Abbas
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗