SDN list · entry 8418
KUNFUTH Abbas Khalaf
Yes. KUNFUTH Abbas Khalaf is on OFAC's Specially Designated Nationals (SDN) list under the IRAQ2 program, as of the list published October 8, 2026. It is an individual, OFAC entry number 8418, added on August 2, 2004. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAQ2 |
| Type | individual |
| Added to the list | August 2, 2004 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| KUNFUTH Abbas Khalaf | Primary name | strong |
Details published by OFAC
| Date of birth | January 1, 1955 to December 31, 1955 |
|---|---|
| Place of birth | Baghdad, Iraq |
| Address | House 21, Lane 17, Subdivision 603, Dragh District, Al-Mansour |
Legal basis
- Unknown