Attallah Salman 'Abd Kafi AL-JABURI

List: SDN
Type: Individual
Programs: SDGT
Designated: Jun 12, 2017

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

'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.

Addresses

Hawi al-Arishah Village Hawijah District Kirkuk Province Iraq
Hawijah District Kirkuk Province Iraq
Rumanah Village Kirkuk Province Iraq

Identifiers

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

Remarks

(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)