Statements: AKRAM 'ABBAS AL-KABI

Canonical ID: NK-Vv5q59TYvvoYeryCwQhpQB · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAkram Abas AL-KA'BIengus_ofac_sdnofac-11170
Person:aliasSheik Akram AL-KA'ABIengus_ofac_sdnofac-11170
LegalEntity:aliasAL-KA'BI, Akram Abastw_shtctw-shtc-95368cd1ae45586f0f6877ca4c7a229004d3ef74
LegalEntity:aliasABU-MUHAMMADtw_shtctw-shtc-95368cd1ae45586f0f6877ca4c7a229004d3ef74
LegalEntity:aliasAL-KA'ABI, Sheik Akramtw_shtctw-shtc-95368cd1ae45586f0f6877ca4c7a229004d3ef74
LegalEntity:alias'ALI, Abutw_shtctw-shtc-95368cd1ae45586f0f6877ca4c7a229004d3ef74
LegalEntity:aliasAL-KA'ABI, Shaykh Abu-Akramtw_shtctw-shtc-95368cd1ae45586f0f6877ca4c7a229004d3ef74
LegalEntity:aliasAL-KABI, Akram 'Abbastw_shtctw-shtc-95368cd1ae45586f0f6877ca4c7a229004d3ef74
Person:aliasShaykh Abu-Akram AL-KA'ABIengus_ofac_sdnofac-11170
Person:aliasAkram 'Abbas Al-Kabiengus_ofac_sdnofac-11170
Person:birthDate1973engus_ofac_sdnofac-11170
Person:birthDate1976engus_ofac_sdnofac-11170
Person:birthDate1977-07-17engus_ofac_sdnofac-11170
Person:birthPlaceal 'Amarah, Iraqengus_ofac_sdnofac-11170
Person:birthPlaceBaghdad, Iraqengus_ofac_sdnofac-11170
Person:birthPlaceal Kalamiy, Iraqengus_ofac_sdnofac-11170
Person:createdAt2008-09-16engus_sam_exclusionsusgsa-s4mr3plfv
Person:createdAt2008-09-16engus_sam_exclusionsusgsa-s4mr3plft
Person:createdAt2008-09-16engus_sam_exclusionsusgsa-s4mr3qzry
Person:createdAt2019-03-06engus_sam_exclusionsusgsa-s4mr8brw9
Person:createdAt2008-09-16engus_sam_exclusionsusgsa-s4mr3qsk8
Person:firstNameSHEIK AKRAMengus_sam_exclusionsusgsa-s4mr3plfv
Person:firstNameAKRAM 'ABBASengus_sam_exclusionsusgsa-s4mr8brw9
Person:firstNameAKRAM ABASengus_sam_exclusionsusgsa-s4mr3plft
Person:firstNameARKAM 'ABBASengus_sam_exclusionsusgsa-s4mr3qzry
Person:firstNameAkram Abasengus_ofac_sdnofac-11170
Person:firstNameSheik Akramengus_ofac_sdnofac-11170
Person:firstNameSHAYKH ABU-AKRAMengus_sam_exclusionsusgsa-s4mr3qsk8
Person:firstNameShaykh Abu-Akramengus_ofac_sdnofac-11170
Person:firstNameArkam 'Abbasengus_ofac_sdnofac-11170
Person:firstNameAkram 'Abbasengus_ofac_sdnofac-11170
Person:id20f873d84ae2040e3f9790aa96e6ff704c72077aengus_sam_exclusionsusgsa-s4mr3plfv
Person:id56a6421821cf54290e579c6127e8cd6ca14cc33bengus_ofac_sdnofac-11170
Person:idb90376486c22b05633fbf1f76709a8d04db71b2aengus_sam_exclusionsusgsa-s4mr3plft
Person:id2f5e479546373b8588890e08627a63ff2e546eddengus_sam_exclusionsusgsa-s4mr3qzry
Person:idc7bb1b28666772dd153374765ae2888babaab6a8us_trade_cslofac-11170
LegalEntity:idba5ea06b1c423d59edccc2bc65156b44c50a9c43tw_shtctw-shtc-95368cd1ae45586f0f6877ca4c7a229004d3ef74
Person:idc0a795a4ef9e4e5f0f85a9e7454ae3a060d52d62engus_sam_exclusionsusgsa-s4mr3qsk8
Person:id5edf601590f5aa1cffa2c67c80b73436fd5de783engus_sam_exclusionsusgsa-s4mr8brw9
Person:lastNameAL-KA'ABIengus_ofac_sdnofac-11170
Person:lastNameAL-KA'BIengus_sam_exclusionsusgsa-s4mr3plft
Person:lastNameAL-KABIengus_sam_exclusionsusgsa-s4mr3qzry
Person:lastNameAL-KA'ABIengus_sam_exclusionsusgsa-s4mr3qsk8
Person:lastNameAL-KA'ABIengus_sam_exclusionsusgsa-s4mr3plfv
Person:lastNameAL-KABIengus_sam_exclusionsusgsa-s4mr8brw9
Person:lastNameAL-KA'BIengus_ofac_sdnofac-11170
Person:lastNameAl-Kabiengus_ofac_sdnofac-11170
Person:lastNameAL-KABIengus_ofac_sdnofac-11170
LegalEntity:nameAL-KABI, Arkam 'Abbastw_shtctw-shtc-95368cd1ae45586f0f6877ca4c7a229004d3ef74
Person:nameSHAYKH ABU-AKRAM AL-KA'ABIengus_sam_exclusionsusgsa-s4mr3qsk8
Person:nameARKAM 'ABBAS AL-KABIengus_sam_exclusionsusgsa-s4mr3qzry
Person:nameAKRAM 'ABBAS AL-KABIengus_sam_exclusionsusgsa-s4mr8brw9
Person:nameAL-KABI, Arkam 'Abbasus_trade_cslofac-11170
Person:nameAKRAM ABAS AL-KA'BIengus_sam_exclusionsusgsa-s4mr3plft
Person:nameArkam 'Abbas AL-KABIengus_ofac_sdnofac-11170
Person:nameSHEIK AKRAM AL-KA'ABIengus_sam_exclusionsusgsa-s4mr3plfv
Person:nationalityiqengus_ofac_sdnofac-11170
Person:notes(also ARKAM 'ABBAS AL-KABI)engus_sam_exclusionsusgsa-s4mr8brw9
Person:notes(also AKRAM ABAS AL-KA'BI, SHAYKH ABU-AKRAM AL-KA'ABI, ARKAM 'ABBAS AL-KABI)engus_sam_exclusionsusgsa-s4mr3plfv
Person:notes(also SHEIK AKRAM AL-KA'ABI, SHAYKH ABU-AKRAM AL-KA'ABI, ARKAM 'ABBAS AL-KABI)engus_sam_exclusionsusgsa-s4mr3plft
Person:notes(also AKRAM ABAS AL-KA'BI, SHEIK AKRAM AL-KA'ABI, SHAYKH ABU-AKRAM AL-KA'ABI, AKRAM 'ABBAS AL-KABI)engus_sam_exclusionsusgsa-s4mr3qzry
Person:notes(also AKRAM ABAS AL-KA'BI, SHEIK AKRAM AL-KA'ABI, ARKAM 'ABBAS AL-KABI)engus_sam_exclusionsusgsa-s4mr3qsk8
Person:programIdUS-IRAQengus_ofac_sdnofac-11170
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11170engus_ofac_sdnofac-11170
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr8brw9
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3plfv
Person:topicssanctionus_trade_cslofac-11170
LegalEntity:topicsexport.controltw_shtctw-shtc-95368cd1ae45586f0f6877ca4c7a229004d3ef74
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qsk8
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qzry
Person:topicssanctionengus_ofac_sdnofac-11170
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3plft
Person:weakAliasABU-MUHAMMADengus_ofac_sdnofac-11170
Person:weakAliasKARUMIengus_ofac_sdnofac-11170
Person:weakAliasAbu 'ALIengus_ofac_sdnofac-11170
LegalEntity:weakAliasKARUMItw_shtctw-shtc-95368cd1ae45586f0f6877ca4c7a229004d3ef74
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