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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | 'ATAALLA SALMAN 'ABD KAFI · 'ATAALLAH SALMAN KAFI · 'ATALLAH SALMAN KAFI AL-JABURI · 'ATTALLAH SALMAN 'ABD AL-KAFI · 'ATTALLAH SALMAN 'ABD AL-KAFI AL-JABURI · | [sources] | |||
| Other name | 'Ataalla Salman 'Abd KAFI · 'Ataallah Salman Kafi · 'Atallah Salman Kafi al-Jaburi · 'Attallah Salman 'Abd AL-KAFI · 'Attallah Salman 'Abd al-Kafi AL-JABURI · | [sources] | |||
| Weak alias | Abu Haqi | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Iraq | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Iraq | [sources] | |||
| Citizenship | Iraq | [sources] | |||
| First name | 'Ataalla Salman 'Abd · 'Ataallah Salman · 'Atallah Salman Kafi · 'Attallah Salman 'Abd · 'Attallah Salman 'Abd al-Kafi · | [sources] | |||
| Last name | AL-KAFI · Al Jaburi · Alakt · Kafi · al-Jaburi | [sources] | |||
| Unique Entity ID | RAUKV29NHW31 | [sources] | |||
| Address | Hawi al-Arishah Village Kirkuk Province Iraq · Hawi al-Arishah Village, Hawijah District, Kirkuk Province · Hawijah District Kirkuk Province Iraq · Hawijah District, Kirkuk Province · KIRKUK PROVINCE, IRQ · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ATTALLAH SALMAN 'ABD KAFI AL-JABURI)
(also ATTALLAH SALMAN 'ABD KAFI AL-JABURI)
(also ATTALLAH SALMAN 'ABD KAFI AL-JABURI)
(also ATTALLAH SALMAN 'ABD KAFI AL-JABURI)
(also ATTALLAH SALMAN 'ABD KAFI AL-JABURI)
(also ATTALLAH SALMAN 'ABD KAFI AL-JABURI)
(also ATTALLAH SALMAN 'ABD KAFI AL-JABURI)
(also ATTALLAH SALMAN 'ABD KAFI AL-JABURI)
(also 'ATTALLAH SALMAN 'ABD AL-KAFI, 'ATAALLA SALMAN 'ABD KAFI, ATALLAH SALMAN ABD KAFI, ATAULLAH SALMAN ALAKT, 'ATTALLAH SALMAN 'ABD AL-KAFI AL-JABURI, 'ATAALLAH SALMAN KAFI, ATALLAH SALMAN KAFI AL JABURI, 'ATALLAH SALMAN KAFI AL-JABURI)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
usgsa-s4mr6plrl · tw-shtc-9dd919b0bd2715084cf75afac42bf3ed31aa2ae5 · usgsa-s4mr6plrw · usgsa-s4mr6plry · usgsa-s4mr6pl1b · usgsa-s4mr6pls0 · tw-shtc-65457667474aedab2127a647a9281e0fd1626f95 · usgsa-s4mr6plrx · ofac-22443 · usgsa-s4mr6plrz · usgsa-s4mr6plrk · usgsa-s4mr6plrmFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Rumanah Village, Kirkuk Province | Iraq | |
| Hawijah District, Kirkuk Province | ||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| ISLAMIC STATE OF IRAQ AND THE LEVANT Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Hawi al-Arishah Village, Hawijah District, Kirkuk Province | Iraq |