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Abbas Khalaf KUNFUTH

Sanctioned entity

Abbas Khalaf KUNFUTH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abbas Khalaf KUNFUTH · KUNFUTH, Abbas Khalaf				[sources]
Birth date	1955				[sources]
Place of birth	Baghdad, Iraq				[sources]
Nationality	not available				[sources]
First name	Abbas Khalaf				[sources]
Last name	KUNFUTH				[sources]
Address	House 21, Lane 17, Subdivision 603, Dragh District, Al-Mansour				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-21	First seen	2023-04-20

Relationships

Address
Full address	Country
House 21, Lane 17, Subdivision 603, Dragh District, Al-Mansour	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-8418

For experts: raw data explorer

Factsheet Data sources

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