Skip to content
Bulwark
Platform
Recon
Gauntlet
AEGIS
Pricing
Integrations
Free OFAC tools
Security
Sign in
Request access
OFAC reference
›
SDN & Consolidated
›
Abbas Khalaf KUNFUTH
OFAC UID 8418 · SDN · Individual
Abbas Khalaf KUNFUTH
List
SDN
Type
Individual
Programs
IRAQ2
Designated
Aug 2, 2004
Addresses
House 21, Lane 17, Subdivision 603, Dragh District Al-Mansour
Reference compilation © Bulwark Compliance — bwk-ref-9F3K2. Automated copying or redistribution of this page is prohibited; see /terms.