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On a sanctions listindividual

AL-KABI, Arkam 'Abbas

AL-KABI, Arkam 'Abbas is listed on the OFAC Specially Designated Nationals (SDN) under the programs SDGT, IRAQ3.

Sanctions programs

SDGTIRAQ3

Aliases (4)

  • AL-KA'BI, Akram Abas (aka)
  • AL-KA'ABI, Sheik Akram (aka)
  • AL-KA'ABI, Shaykh Abu-Akram (aka)
  • AL-KABI, Akram 'Abbas (aka)

Details

Date of birth
circa 1976; circa 1973; 17 Jul 1977
Place of birth
al 'Amarah, Iraq; al Kalamiy, Iraq; Baghdad, Iraq
Nationality
Iraq

Remarks

DOB circa 1976; alt. DOB circa 1973; alt. DOB 17 Jul 1977; POB al 'Amarah, Iraq; alt. POB al Kalamiy, Iraq; alt. POB Baghdad, Iraq; nationality Iraq; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABU-MUHAMMAD'; a.k.a. 'KARUMI'; a.k.a. ''ALI, Abu'.