Arkam 'Abbas AL-KABI OFAC sanctioned
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.)
Run full KYC screen
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