Attallah Salman 'Abd Kafi AL-JABURI OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 373286793
- Type
- Person
- Sanctions program
- US-TERR
- Country
- IQ
- Aliases tracked
- 9
Aliases / AKAs
- 'Ataalla Salman 'Abd KAFI (a.k.a.)
- 'Ataallah Salman Kafi (a.k.a.)
- 'Atallah Salman Kafi al-Jaburi (a.k.a.)
- 'Attallah Salman 'Abd AL-KAFI (a.k.a.)
- 'Attallah Salman 'Abd al-Kafi AL-JABURI (a.k.a.)
- Abu Haqi (a.k.a.)
- Atallah Salman Abd Kafi (a.k.a.)
- Atallah Salman Kafi Al Jaburi (a.k.a.)
- Ataullah Salman Alakt (a.k.a.)
Run full KYC screen
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