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

table.sanction.head.program	table.sanction.head.reason
[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

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.