AL-JABURI, Attallah Salman 'Abd Kafi SDN — Treasury
Why on the list
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Programs
SDGT
Key facts
- CSL entity number
- 22443
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- IQ
- Aliases tracked
- 9
Aliases / AKAs
- AL-KAFI, 'Attallah Salman 'Abd
- KAFI, 'Ataalla Salman 'Abd
- KAFI, Atallah Salman Abd
- ALAKT, Ataullah Salman
- ABU HAQI
- AL-JABURI, 'Attallah Salman 'Abd al-Kafi
- KAFI, 'Ataallah Salman
- AL JABURI, Atallah Salman Kafi
- AL-JABURI, 'Atallah Salman Kafi
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