SDN list · entry 11170
AL-KABI Arkam 'Abbas
Yes. AL-KABI Arkam 'Abbas is on OFAC's Specially Designated Nationals (SDN) list under the IRAQ3 and SDGT programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 11170, added on September 16, 2008. OFAC lists 7 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAQ3, SDGT |
| Type | individual |
| Added to the list | September 16, 2008 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AL-KA'BI Akram Abas | A.K.A. | strong |
| AL-KA'ABI Sheik Akram | A.K.A. | strong |
| AL-KA'ABI Shaykh Abu-Akram | A.K.A. | strong |
| ABU-MUHAMMAD | A.K.A. | weak alias |
| KARUMI | A.K.A. | weak alias |
| 'ALI Abu | A.K.A. | weak alias |
| AL-KABI Arkam 'Abbas | Primary name | strong |
| Al-Kabi Akram 'Abbas | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | January 1, 1976 to December 31, 1976January 1, 1973 to December 31, 1973July 17, 1977 |
|---|---|
| Place of birth | al 'Amarah, Iraqal Kalamiy, IraqBaghdad, Iraq |
| Nationality | Iraq |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)