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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-JABURI, Attallah Salman 'Abd Kafi · Attallah Salman 'Abd 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 · 3 more... | [sources] | |||
| Weak alias | Abu Haqi | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Iraq | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Iraq | [sources] | |||
| First name | 'Ataalla Salman 'Abd · 'Ataallah Salman · 'Atallah Salman Kafi · 'Attallah Salman 'Abd · 'Attallah Salman 'Abd al-Kafi · 4 more... | [sources] | |||
| Last name | AL-JABURI · AL-KAFI · Al Jaburi · Alakt · KAFI · 2 more... | [sources] | |||
| Address | Hawi al-Arishah Village, Hawijah District · Hawijah District · Rumanah Village | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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| Address | ||
|---|---|---|
| Full address | Country | |
| Rumanah Village | Iraq | |
| Hawi al-Arishah Village, Hawijah District | Iraq | |
| Hawijah District | Iraq | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| AL-QAIDA IN IRAQ | Acting for or on behalf of | - | - | |