Statements: AKRAM 'ABBAS AL-KABI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasShaykh Abu-Akram AL-KA'ABIengus_ofac_sdnofac-11170
Person:aliasAkram 'Abbas Al-Kabiengus_ofac_sdnofac-11170
Person:aliasAkram Abas AL-KA'BIengus_ofac_sdnofac-11170
Person:aliasSheik Akram AL-KA'ABIengus_ofac_sdnofac-11170
Person:birthDate1976engus_ofac_sdnofac-11170
Person:birthDate1977-07-17engus_ofac_sdnofac-11170
Person:birthDate1973engus_ofac_sdnofac-11170
Person:birthPlaceBaghdad, Iraqengus_ofac_sdnofac-11170
Person:birthPlaceal Kalamiy, Iraqengus_ofac_sdnofac-11170
Person:birthPlaceal 'Amarah, Iraqengus_ofac_sdnofac-11170
Person:firstNameAkram Abasengus_ofac_sdnofac-11170
Person:firstNameSheik Akramengus_ofac_sdnofac-11170
Person:firstNameShaykh Abu-Akramengus_ofac_sdnofac-11170
Person:firstNameAkram 'Abbasengus_ofac_sdnofac-11170
Person:firstNameArkam 'Abbasengus_ofac_sdnofac-11170
Person:id56a6421821cf54290e579c6127e8cd6ca14cc33bengus_ofac_sdnofac-11170
Person:lastNameAL-KABIengus_ofac_sdnofac-11170
Person:lastNameAL-KA'BIengus_ofac_sdnofac-11170
Person:lastNameAl-Kabiengus_ofac_sdnofac-11170
Person:lastNameAL-KA'ABIengus_ofac_sdnofac-11170
Person:nameArkam 'Abbas AL-KABIengus_ofac_sdnofac-11170
Person:nationalityiqengus_ofac_sdnofac-11170
Person:programIdUS-IRAQengus_ofac_sdnofac-11170
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11170engus_ofac_sdnofac-11170
Person:topicssanctionengus_ofac_sdnofac-11170
Person:weakAliasAbu 'ALIengus_ofac_sdnofac-11170
Person:weakAliasABU-MUHAMMADengus_ofac_sdnofac-11170
Person:weakAliasKARUMIengus_ofac_sdnofac-11170
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