Entity record

Attallah Salman 'Abd Kafi AL-JABURIPerson

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

Attallah Salman 'Abd Kafi AL-JABURI appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.

Also known as

'Attallah Salman 'Abd AL-KAFI
'Ataalla Salman 'Abd KAFI
Atallah Salman Abd KAFI
Ataullah Salman ALAKT
ABU HAQI
'Attallah Salman 'Abd al-Kafi AL-JABURI
'Ataallah Salman KAFI
Atallah Salman Kafi AL JABURI
'Atallah Salman Kafi AL-JABURI

Designations

Designated by US OFAC under program SDGT. Other entities under SDGT

Source remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) (official source)

Key properties

Date of birth: 1973-01-01
Place of birth: Iraq

Identifiers

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

Addresses

Hawi al-Arishah Village, Kirkuk Province

Hawijah District, Kirkuk Province

Rumanah Village, Kirkuk Province

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@06/26/2026	2dde8e0f96955346…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, 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

Attallah Salman 'Abd Kafi AL-JABURI. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/attallah-salman-abd-kafi-al-jaburi-nkb698e98a/

Machine-readable export (FTM + lineage): /people/attallah-salman-abd-kafi-al-jaburi-nkb698e98a/entity.json