Individual
AL-KABI, Arkam 'Abbas
Sanctions Basis
| Programs | IRAQ3, SDGT |
|---|---|
| Legal Authorities | Executive Order 13224 (Terrorism) |
| Sanctions Types | Block |
Identification Features
| Nationality Country | Iraq |
|---|---|
| Place of Birth | al 'Amarah, Iraq |
| Place of Birth | al Kalamiy, Iraq |
| Birthdate | circa 1976 |
| Birthdate | circa 1973 |
| Birthdate | 17 Jul 1977 |
| Place of Birth | Baghdad, Iraq |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |