Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-KABI, Arkam 'Abbas · Arkam 'Abbas AL-KABI | [sources] | |||
Other name | Akram 'Abbas Al-Kabi · Akram Abas AL-KA'BI · Shaykh Abu-Akram AL-KA'ABI · Sheik Akram AL-KA'ABI | [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 · Al-Kabi | [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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