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Alias	SHEIK AKRAM AL-KA'ABI AKRAM 'ABBAS AL-KABI AKRAM ABAS AL-KA'BI ARKAM 'ABBAS AL-KABI SHAYKH ABU-AKRAM AL-KA'ABI
Weak Alias	KARUMI ABU 'ALI ABU-MUHAMMAD
Profile Type	PERSON
Name	AKRAM 'ABBAS AL-KABI ARKAM 'ABBAS AL-KABI AL-KABI, ARKAM 'ABBAS
First Name	SHAYKH ABU-AKRAM AKRAM ABAS AKRAM 'ABBAS SHEIK AKRAM ARKAM 'ABBAS AKRAM 'ABBAS
Last Name	AL-KA'ABI AL-KABI AL-KA'BI AL-KABI
Nationality	IRAQ
Birth Date	1977-07-17 1973 1976
Birth-Place	AL 'AMARAH, IRAQ BAGHDAD, IRAQ AL KALAMIY, IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-03-06
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11170

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11170 Country: United States Entity: NK-Vv5q59TYvvoYeryCwQhpQB Program: SDN List Provisions: IRAQ3 SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR8BRW9 Start Date: 2019-03-05 Listing Date: 2019-03-06 Country: United States Entity: NK-Vv5q59TYvvoYeryCwQhpQB Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view