FEOC
OFAC SDNCriticalindividual

AL-JABURI, Attallah Salman 'Abd Kafi

🇮🇶Iraq22443

FEOC Flagged

AL-JABURI, Attallah Salman 'Abd Kafi appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowIraq (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-JABURI, Attallah Salman 'Abd Kafi
Iraq

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AL-JABURI, Attallah Salman 'Abd Kafi#22443
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-JABURI, Attallah Salman 'Abd Kafi
Iraq

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

AL-KAFI, 'Attallah Salman 'AbdKAFI, 'Ataalla Salman 'AbdKAFI, Atallah Salman AbdALAKT, Ataullah SalmanAL-JABURI, 'Attallah Salman 'Abd al-KafiKAFI, 'Ataallah SalmanAL JABURI, Atallah Salman KafiAL-JABURI, 'Atallah Salman Kafi

Known addresses

  • Hawi al-Arishah Village, Hawijah District, Kirkuk Province, Iraq
  • Hawijah District, Kirkuk Province, Iraq
  • Rumanah Village, Kirkuk Province, Iraq

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 01 Jan 1973; POB Iraq; citizen Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABU HAQI'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "22443",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 22443",
  "entity_name": "AL-JABURI, Attallah Salman 'Abd Kafi",
  "entity_type": "individual",
  "country": "Iraq",
  "aliases": [
    "AL-KAFI, 'Attallah Salman 'Abd",
    "KAFI, 'Ataalla Salman 'Abd",
    "KAFI, Atallah Salman Abd",
    "ALAKT, Ataullah Salman",
    "AL-JABURI, 'Attallah Salman 'Abd al-Kafi",
    "KAFI, 'Ataallah Salman",
    "AL JABURI, Atallah Salman Kafi",
    "AL-JABURI, 'Atallah Salman Kafi"
  ],
  "addresses": [
    "Hawi al-Arishah Village, Hawijah District, Kirkuk Province, Iraq",
    "Hawijah District, Kirkuk Province, Iraq",
    "Rumanah Village, Kirkuk Province, Iraq"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "22443",
    "program": "SDGT",
    "remarks": "DOB 01 Jan 1973; POB Iraq; citizen Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABU HAQI'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT.",
    "tonnage": "-0- ",
    "sdn_name": "AL-JABURI, Attallah Salman 'Abd Kafi",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.