Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AKRAM 'ABBAS AL-KABI · AKRAM ABAS AL-KA'BI · AL-KABI, Arkam 'Abbas · Arkam 'Abbas AL-KABI · SHAYKH ABU-AKRAM AL-KA'ABI · | [sources] | |||
| Other name | 'ALI, Abu · AL-KA'ABI, Shaykh Abu-Akram · AL-KA'ABI, Sheik Akram · AL-KA'BI, Akram Abas · AL-KABI, Akram 'Abbas · | [sources] | |||
| Weak alias | ABU-MUHAMMAD · Abu 'ALI · KARUMI | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Baghdad, Iraq · al 'Amarah, Iraq · al Kalamiy, Iraq | [sources] | |||
| Nationality | Iraq | [sources] | |||
| First name | Akram 'Abbas · Akram Abas · Arkam 'Abbas · Shaykh Abu-Akram · Sheik Akram | [sources] | |||
| Last name | AL-KA'ABI · AL-KA'BI · Al-Kabi | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SHEIK AKRAM AL-KA'ABI, SHAYKH ABU-AKRAM AL-KA'ABI, ARKAM 'ABBAS AL-KABI)
(also AKRAM ABAS AL-KA'BI, SHEIK AKRAM AL-KA'ABI, SHAYKH ABU-AKRAM AL-KA'ABI, AKRAM 'ABBAS AL-KABI)
(also AKRAM ABAS AL-KA'BI, SHEIK AKRAM AL-KA'ABI, ARKAM 'ABBAS AL-KABI)
(also AKRAM ABAS AL-KA'BI, SHAYKH ABU-AKRAM AL-KA'ABI, ARKAM 'ABBAS AL-KABI)
(also ARKAM 'ABBAS AL-KABI)
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-s4mr3qzry · tw-shtc-ecc4c5d031912163947c1a5c62f8d89bd2853299 · usgsa-s4mr3qsk8 · usgsa-s4mr3plft · usgsa-s4mr8brw9 · ofac-11170 · tw-shtc-95368cd1ae45586f0f6877ca4c7a229004d3ef74 · usgsa-s4mr3plfvFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |