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AL-JABURI Attallah Salman 'Abd Kafi

Sanctioned
Abu Haqi
Type
person
Subtype
Country
Iraq
Date of birth
1973-01-01
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
22443
Asset freeze
2017-06-12activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • AL-JABURI 'Attallah Salman 'Abd al-KafiAlias
    OFAC ↗
    Record provenance
    ID
    22443
    SHA-256
    653d93e5f736a3d75047eec8cb48d2baebe638c121f0a19326a99fd204865769
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kafi Atallah Salman AbdAlias
    OFAC ↗
    Record provenance
    ID
    22443
    SHA-256
    653d93e5f736a3d75047eec8cb48d2baebe638c121f0a19326a99fd204865769
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-KAFI 'Attallah Salman 'AbdAlias
    OFAC ↗
    Record provenance
    ID
    22443
    SHA-256
    653d93e5f736a3d75047eec8cb48d2baebe638c121f0a19326a99fd204865769
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu HaqiWeak alias
    OFAC ↗
    Record provenance
    ID
    22443
    SHA-256
    653d93e5f736a3d75047eec8cb48d2baebe638c121f0a19326a99fd204865769
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Jaburi 'Atallah Salman KafiAlias
    OFAC ↗
    Record provenance
    ID
    22443
    SHA-256
    653d93e5f736a3d75047eec8cb48d2baebe638c121f0a19326a99fd204865769
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-JABURI Attallah Salman 'Abd KafiPrimary name
    OFAC ↗
    Record provenance
    ID
    22443
    SHA-256
    653d93e5f736a3d75047eec8cb48d2baebe638c121f0a19326a99fd204865769
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alakt Ataullah SalmanAlias
    OFAC ↗
    Record provenance
    ID
    22443
    SHA-256
    653d93e5f736a3d75047eec8cb48d2baebe638c121f0a19326a99fd204865769
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KAFI 'Ataalla Salman 'AbdAlias
    OFAC ↗
    Record provenance
    ID
    22443
    SHA-256
    653d93e5f736a3d75047eec8cb48d2baebe638c121f0a19326a99fd204865769
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kafi 'Ataallah SalmanAlias
    OFAC ↗
    Record provenance
    ID
    22443
    SHA-256
    653d93e5f736a3d75047eec8cb48d2baebe638c121f0a19326a99fd204865769
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Jaburi Atallah Salman KafiAlias
    OFAC ↗
    Record provenance
    ID
    22443
    SHA-256
    653d93e5f736a3d75047eec8cb48d2baebe638c121f0a19326a99fd204865769
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 22443OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    22443
    SHA-256
    310464e87b04eeffd45dd70dae1b367719e2c52d973622eba8d7ec265c51dfbc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1973-01-01Birth date
    Source not recordedOriginal record not linked

Places

  • IraqBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IraqResidence
    OFAC ↗
    Record provenance
    ID
    22443
    SHA-256
    653d93e5f736a3d75047eec8cb48d2baebe638c121f0a19326a99fd204865769
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)