AL-JABURI, Attallah Salman 'Abd Kafi
A timestamped, audit-ready report on AL-JABURI, Attallah Salman 'Abd Kafi: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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AL-JABURI, Attallah Salman 'Abd Kafi has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- 'Attallah Salman 'Abd AL-KAFI A.K.A.
- 'Ataalla Salman 'Abd KAFI A.K.A.
- Atallah Salman Abd KAFI A.K.A.
- Ataullah Salman ALAKT A.K.A.
- ABU HAQI A.K.A.
- 'Attallah Salman 'Abd al-Kafi AL-JABURI A.K.A.
- 'Ataallah Salman KAFI A.K.A.
- Atallah Salman Kafi AL JABURI A.K.A.
- 'Atallah Salman Kafi AL-JABURI A.K.A.
Known Addresses 3
- Hawi al-Arishah Village, Hawijah District, Kirkuk Province, Iraq
- Hawijah District, Kirkuk Province, Iraq
- Rumanah Village, Kirkuk Province, Iraq
Sanctions & Legal Basis
Sanctions Lists
- SDN List — June 12, 2017
Legal Authorities
- Executive Order 13224 (Terrorism)
Additional Information
- Citizenship Country: Iraq
- Gender: Male
- Place of Birth: Iraq
- Birthdate: 01 Jan 1973
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Acting for or on behalf of: ISLAMIC STATE OF IRAQ AND THE LEVANT Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.