Arkam 'Abbas AL-KABI OFAC sanctioned

Person · IQ · program US-IRAQ · view on treasury.gov ↗

Why on the list

IRAQ3 - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 439764777
Type: Person
Sanctions program: US-IRAQ
Country: IQ
Aliases tracked: 7

Aliases / AKAs

ABU-MUHAMMAD (a.k.a.)
Abu 'ALI (a.k.a.)
Akram 'Abbas Al-Kabi (a.k.a.)
Akram Abas AL-KA'BI (a.k.a.)
KARUMI (a.k.a.)
Shaykh Abu-Akram AL-KA'ABI (a.k.a.)
Sheik Akram AL-KA'ABI (a.k.a.)

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