Entity record
Arkam 'Abbas AL-KABIPerson
Arkam 'Abbas AL-KABI appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IRAQ3, SDGT; reflected as observed on 2026-04-23.
Also known as
- Akram Abas AL-KA'BI
- Sheik Akram AL-KA'ABI
- Shaykh Abu-Akram AL-KA'ABI
- ABU-MUHAMMAD
- KARUMI
- 'ALI, Abu
- Akram 'Abbas AL-KABI
Designations
- Designated by US OFAC under program IRAQ3. Other entities under IRAQ3
- Designated by US OFAC under program SDGT. Other entities under SDGT
Key properties
- Date of birth
- Place of birth
- al 'Amarah, Iraq; al Kalamiy, Iraq; Baghdad, Iraq
Identifiers
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Arkam 'Abbas AL-KABI. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/arkam-abbas-al-kabi-nkd6536814/
Machine-readable export (FTM + lineage): /people/arkam-abbas-al-kabi-nkd6536814/entity.json