Arkam 'Abbas AL-KABI

Sanctioned entity

Born 1973,Iraq. Named in 6 sanctions listings.

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Summary

(also Akram Abas AL-KA'BI, Shaykh Abu-Akram AL-KA'ABI, Arkam 'Abbas AL-KABI)

Birthdate (OFAC approximate): 1973

(also Sheik Akram AL-KA'ABI, Akram Abas AL-KA'BI, Shaykh Abu-Akram AL-KA'ABI, Akram 'Abbas AL-KABI)

(also Sheik Akram AL-KA'ABI, Akram Abas AL-KA'BI, Arkam 'Abbas AL-KABI)

(also Sheik Akram AL-KA'ABI, Shaykh Abu-Akram AL-KA'ABI, Arkam 'Abbas AL-KABI)

Birthdate (OFAC approximate): 1976

(also Arkam 'Abbas AL-KABI)

Sanctions and listings6

Listed
16 Sep 2008
Iraq-Related Sanctions - IRAQ3
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, IRAQ3 and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-IRAQReference 11170treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
6 Mar 2019
Effective
5 Mar 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names14

Also known as11

AL-KA'ABI, Sheik AkramAL-KA'ABI, Shaykh Abu-AkramSheik Akram AL-KA'ABIAL-KABI, Akram 'Abbas'ALI, AbuShaykh Abu-Akram AL-KA'ABIAkram 'Abbas Al-KabiAkram Abas AL-KA'BIAL-KA'BI, Akram AbasAL-KABI, Arkam 'AbbasAkram 'Abbas AL-KABI

Weak aliases3

Spellings the source flags as too generic to establish a match on their own.

KARUMIAbu 'ALIABU-MUHAMMAD

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