Arkam 'Abbas AL-KABI

List: SDN
Type: Individual
Programs: IRAQ3 SDGT
Designated: Sep 16, 2008

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

Akram Abas AL-KA'BI · a.k.a.
Sheik Akram AL-KA'ABI · a.k.a.
Shaykh Abu-Akram AL-KA'ABI · a.k.a.
ABU-MUHAMMAD · a.k.a.
KARUMI · a.k.a.
'ALI, Abu · a.k.a.
Akram 'Abbas AL-KABI · a.k.a.

Identifiers

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886