Attallah Salman Abd Al-Kafi Al-Jaburi

Sanctioned
Last update: 05/06/2026
Name: Attallah Salman Abd Al-Kafi Al-Jaburi
Birth: 1973-01-01 IRQ
Person type: label.person_type.P
Other names: Attallah Salman 'abd Kafi Al-Jaburi, Abu Haqi, Al Jaburi, Attallah Salman Abd Kafi Al-Jaburi, Atallah Salman Abd Kafi, Ataullah Salman Alakt, Al Jaburi Atallah Salman Kafi, Attallah Salman Abd Al-Kafi, Ataalla Salman Abd Kafi, Attallah Salman Abd Al-Kafi Al-Jaburi, Ataallah Salman Kafi, Atallah Salman Kafi Al-Jaburi
Aliases: Al-Jaburi, Al-Kafi, Kafi, Alakt
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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions Program SDGT

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Frequently Asked Questions

1. Does Attallah Salman Abd Al-Kafi Al-Jaburi have any sanctions?

Yes, Attallah Salman Abd Al-Kafi Al-Jaburi is sanctioned by:

2. Can I receive AML sanctions alerts on Attallah Salman Abd Al-Kafi Al-Jaburi?

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 Attallah Salman Abd Al-Kafi Al-Jaburi:

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