Attallah Salman 'Abd Kafi AL-JABURI

Sanctioned entity

Born 1 Jan 1973 (53 years old),Iraq. Named in 10 sanctions listings.

Screen this subject

Summary

(also Attallah Salman 'Abd Kafi AL-JABURI)

Sanctions and listings10

Listed
30 Aug 2018
Effective
12 Jun 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Aug 2018
Effective
12 Jun 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Aug 2018
Effective
12 Jun 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Aug 2018
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Aug 2018
Effective
12 Jun 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Aug 2018
Effective
12 Jun 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
12 Jun 2017
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 22443treasury.gov ofac.treasury.gov
Listed
30 Aug 2018
Effective
12 Jun 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Aug 2018
Effective
12 Jun 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Aug 2018
Effective
12 Jun 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Other names23

Also known as22

AL-JABURI, 'Attallah Salman 'Abd al-Kafi'Atallah Salman Kafi al-Jaburi'Ataalla Salman 'Abd KAFI'Attallah Salman 'Abd AL-KAFIAtallah Salman Kafi Al JaburiAtallah Salman Abd KafiKAFI, 'Ataallah SalmanAL JABURI, Atallah Salman KafiKAFI, 'Ataalla Salman 'AbdKAFI, Atallah Salman Abd'Ataallah Salman KafiAtaullah Salman Alakt'Attallah Salman 'Abd al-Kafi AL-JABURIAL-JABURI, 'Atallah Salman KafiALAKT, Ataullah SalmanAL-KAFI, 'Attallah Salman 'AbdAtallah Salman Kafi AL JABURIAtaullah Salman ALAKT

Show 4 more

Atallah Salman Abd KAFIAL-JABURI, Attallah Salman 'Abd Kafi'Atallah Salman Kafi AL-JABURI'Ataallah Salman KAFI

Weak aliases1

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

Abu Haqi

Addresses7

Hawijah District, Kirkuk Province
Hawi al-Arishah Village, Hawijah District, Kirkuk Province
Rumanah Village, Kirkuk Province
Rumanah Village Kirkuk Province Iraq
Hawijah District Kirkuk Province Iraq
Hawi al-Arishah Village, Hawijah District Kirkuk Province Iraq
KIRKUK PROVINCE

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.