Person sanctions dossier

Arkam 'Abbas AL-KABI

Arkam 'Abbas AL-KABI is an Iraqi national. Arkam 'Abbas AL-KABI is listed under terrorism-related sanctions by OFAC, first designated in 2008.

Arkam 'Abbas AL-KABI is listed as person with 1 source listing across 1 authority.

Programs: IRAQ3, SDGT.

Geography: Iraq.

• Entity type: Person
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 11170
• Identifiers: Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886