Shaykh Abu-Akram Al-Ka'abi

Sanctioned

Last update: 05/06/2026

Name: Shaykh Abu-Akram Al-Ka'abi

Birth: 1966-02-01 IRQ

Nationality: IRQ

Person type: label.person_type.P

Name partial: Abu-Muhammad, Karumi

Other names: Mohamed Abu Dhess, Abu Ali, Yaser Hassan, Arkam Abbas Al-Kabi, Akram Abas Al-Ka'bi, Sheik Akram Al-Ka'abi, Shaykh Abu-Akram Al-Ka'abi, Abu 'ali, Akram 'abbas Al-Kabi

Aliases: Hassan

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

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Frequently Asked Questions

1. Does Shaykh Abu-Akram Al-Ka'abi have any sanctions?

Yes, Shaykh Abu-Akram Al-Ka'abi is sanctioned by:

2. Can I receive AML sanctions alerts on Shaykh Abu-Akram Al-Ka'abi?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Shaykh Abu-Akram Al-Ka'abi:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.