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Attallah Salman 'Abd Kafi AL-JABURI

Sanctioned entity

Attallah Salman 'Abd Kafi AL-JABURI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-JABURI, Attallah Salman 'Abd Kafi · ATTALLAH SALMAN 'ABD KAFI AL-JABURI · Attallah Salman 'Abd Kafi AL-JABURI				[sources]
Other name	'ATAALLA SALMAN 'ABD KAFI · 'ATAALLAH SALMAN KAFI · 'ATALLAH SALMAN KAFI AL-JABURI · 'ATTALLAH SALMAN 'ABD AL-KAFI · 'ATTALLAH SALMAN 'ABD AL-KAFI AL-JABURI · 11 more...				[sources]
Weak alias	Abu Haqi				[sources]
Birth date	1973-01-01				[sources]
Place of birth	Iraq				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Iraq				[sources]
Citizenship	Iraq				[sources]
First name	'Ataalla Salman 'Abd · 'Ataallah Salman · 'Atallah Salman Kafi · 'Attallah Salman 'Abd · 'Attallah Salman 'Abd al-Kafi · 5 more...				[sources]
Last name	AL-JABURI · AL-KAFI · Al Jaburi · Alakt · KAFI · 2 more...				[sources]
Address	Hawi al-Arishah Village, Hawijah District, Kirkuk Province · Hawijah District, Kirkuk Province · KIRKUK PROVINCE, IRQ · Rumanah Village, Kirkuk Province				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
Rumanah Village, Kirkuk Province	Iraq
Hawi al-Arishah Village, Hawijah District, Kirkuk Province	Iraq
Hawijah District, Kirkuk Province	Iraq

Clients
Client	Role	Start date	End date
AL-QAIDA IN IRAQ	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-06-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,917

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr6pl1b · ofac-22443

For experts: raw data explorer

Factsheet Data sources

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