SDN list · entry 22443
AL-JABURI Attallah Salman 'Abd Kafi
Yes. AL-JABURI Attallah Salman 'Abd Kafi is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 22443, added on June 12, 2017. OFAC lists 9 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 | SDGT |
| Type | individual |
| Added to the list | June 12, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AL-JABURI Attallah Salman 'Abd Kafi | Primary name | strong |
| AL-KAFI 'Attallah Salman 'Abd | A.K.A. | strong |
| KAFI 'Ataalla Salman 'Abd | A.K.A. | strong |
| Kafi Atallah Salman Abd | A.K.A. | strong |
| Alakt Ataullah Salman | A.K.A. | strong |
| Abu Haqi | A.K.A. | weak alias |
| AL-JABURI 'Attallah Salman 'Abd al-Kafi | A.K.A. | strong |
| Kafi 'Ataallah Salman | A.K.A. | strong |
| Al Jaburi Atallah Salman Kafi | A.K.A. | strong |
| al-Jaburi 'Atallah Salman Kafi | 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, 1973 |
|---|---|
| Place of birth | Iraq |
| Citizenship | Iraq |
| Address | Hawi al-Arishah Village, Hawijah District, Kirkuk Province, IraqHawijah District, Kirkuk Province, IraqRumanah Village, Kirkuk Province, Iraq |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)