# Arkam 'Abbas AL-KABI

> **OFAC-sanctioned person** · program: **US-IRAQ** · country: IQ

## Why on the list

IRAQ3 - Executive Order 13224 (Terrorism)

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 439764777
- **Primary name:** Arkam 'Abbas AL-KABI
- **Type:** Person
- **Sanctions program:** US-IRAQ
- **Country:** IQ
- **Total aliases tracked:** 7

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=439764777

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 439764777. Retrieved via AI Analytics 2026-07-13 from https://api.ai-analytics.org/sanction/439764777. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Arkam%20'Abbas%20AL-KABI) · CC0 1.0*