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Listed on sanctions / export-control lists
AL-KABI, Arkam 'Abbas
US OFAC
Individual · 1 listing(s)
AL-KABI, Arkam 'Abbas appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2008-09-16 | US OFAC · listed · Programs: SDGT; IRAQ3 · listed for 18 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT; IRAQ3 |
|---|---|
| Listed on | 2008-09-16 |
| Date of birth | circa 1976; circa 1973; 17 Jul 1977 |
| Place of birth | al 'Amarah, Iraq |
| Nationality | Iraq |
| Aliases | AL-KA'BI, Akram Abas; AL-KA'ABI, Sheik Akram; AL-KA'ABI, Shaykh Abu-Akram; AL-KABI, Akram 'Abbas |
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