OFAC sanctions listing
AL-KABI, Arkam 'Abbas
AL-KABI, Arkam 'Abbas is an individual designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the SDGT IRAQ3 programme. This page summarises the public designation — known aliases, Iraq nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
DOB circa 1976; alt. DOB circa 1973; alt. DOB 17 Jul 1977; POB al 'Amarah, Iraq; alt. POB al Kalamiy, Iraq; alt. POB Baghdad, Iraq; nationality Iraq; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABU-MUHAMMAD'; a.k.a. 'KARUMI'; a.k.a. ''ALI, Abu'.
Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US OFAC (OFAC) — SDN |
|---|---|
| Entity type | Person |
| Programmes / regime | SDGT IRAQ3 |
| Source record ID | ofac:11170 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | circa 1976; circa 1973; 17 Jul 1977 |
|---|---|
| Place of birth | al 'Amarah, Iraq; al Kalamiy, Iraq; Baghdad, Iraq |
| Nationality / country | Iraq |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you AL-KABI, Arkam 'Abbas, or an authorised representative?
You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.
File a clarification or document
Source & provenance
| Issuing authority | U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) |
|---|---|
| Source identifier | ofac:11170 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |