| Type: | INDIVIDUAL |
|---|---|
| Name: | AL-JABURI Attallah Salman 'Abd Kafi |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 12-Jun-2017 |
| Wikidata: | Sign in to view |
| Designation Dates: | 12-Jun-2017 |
|---|---|
| Addresses: | Rumanah Village, Kirkuk Province, Iraq Hawijah District, Kirkuk Province, Iraq Iraq Hawi al-Arishah Village, Hawijah District, Kirkuk Province, Iraq |
| Remarks: | (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) |
| Profile Id: | 22443 |
| Date Of Birth: | 01-Jan-1973 |
| Countries: | Iraq |
| Citizenship: | Iraq |
| Gender: | Male |
| Place of Birth: | Iraq |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Hawi al-Arishah Village, Hawijah District, Kirkuk Province, Iraq |
| Location: | Hawijah District, Kirkuk Province, Iraq |
| Location: | Rumanah Village, Kirkuk Province, Iraq |
|
a.k.a.
(strong) |
AL-JABURI 'Attallah Salman 'Abd al-Kafi |
|---|---|
|
a.k.a.
(strong) |
AL-KAFI 'Attallah Salman 'Abd |
|
a.k.a.
(weak) |
Abu Haqi |
|
a.k.a.
(strong) |
Al Jaburi Atallah Salman Kafi |
|
a.k.a.
(strong) |
Alakt Ataullah Salman |
|
a.k.a.
(strong) |
KAFI 'Ataalla Salman 'Abd |
|
a.k.a.
(strong) |
Kafi 'Ataallah Salman |
|
a.k.a.
(strong) |
Kafi Atallah Salman Abd |
|
a.k.a.
(strong) |
al-Jaburi 'Atallah Salman Kafi |
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