{"id":"e203e5c4-ec04-4df4-b372-7ec4d1ebde5f","canonicalName":"Attallah Salman 'Abd Kafi AL-JABURI","primaryCountryId":"IQ","dateOfBirth":"01 Jan 1973","placeOfBirth":"Iraq","nationality":"IQ","position":null,"createdAt":"2026-08-28T16:17:02.769Z","updatedAt":"2026-08-28T16:17:02.769Z","aliases":[{"id":"2be1fcf7-de76-46fe-988e-acd21d98ba2c","personId":"e203e5c4-ec04-4df4-b372-7ec4d1ebde5f","name":"Attallah Salman 'Abd Kafi AL-JABURI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:02.771Z","source":{"name":"OFAC SDN"}},{"id":"9ed82d47-be51-4389-92dd-c854e0f7f6b9","personId":"e203e5c4-ec04-4df4-b372-7ec4d1ebde5f","name":"AL-JABURI, Attallah Salman 'Abd Kafi","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:02.774Z","source":{"name":"OFAC SDN"}},{"id":"2f845b08-40b7-4d1e-859f-906604127bdf","personId":"e203e5c4-ec04-4df4-b372-7ec4d1ebde5f","name":"'Attallah Salman 'Abd AL-KAFI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:02.776Z","source":{"name":"OFAC SDN"}},{"id":"783bd1ac-990f-470d-9095-32cdd70eefe6","personId":"e203e5c4-ec04-4df4-b372-7ec4d1ebde5f","name":"'Ataalla Salman 'Abd KAFI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:02.779Z","source":{"name":"OFAC SDN"}},{"id":"d8497a90-59ee-4a2c-aba0-97bd6344e9d9","personId":"e203e5c4-ec04-4df4-b372-7ec4d1ebde5f","name":"Atallah Salman Abd KAFI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:02.781Z","source":{"name":"OFAC SDN"}},{"id":"37e60aa0-7551-40ee-9a93-f210aa13359d","personId":"e203e5c4-ec04-4df4-b372-7ec4d1ebde5f","name":"Ataullah Salman ALAKT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:02.784Z","source":{"name":"OFAC SDN"}},{"id":"0be2446e-9cf4-45fb-8f6c-0f33699a010a","personId":"e203e5c4-ec04-4df4-b372-7ec4d1ebde5f","name":"ABU HAQI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:02.786Z","source":{"name":"OFAC SDN"}},{"id":"207fd99b-7d21-4702-880a-67ba2a8b6f79","personId":"e203e5c4-ec04-4df4-b372-7ec4d1ebde5f","name":"'Attallah Salman 'Abd al-Kafi AL-JABURI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:02.788Z","source":{"name":"OFAC SDN"}},{"id":"5ed9d165-d803-4b17-9bdf-bea2fe92bccc","personId":"e203e5c4-ec04-4df4-b372-7ec4d1ebde5f","name":"'Ataallah Salman KAFI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:02.791Z","source":{"name":"OFAC SDN"}},{"id":"63bed809-a394-486c-84ba-6157a3b0b4b6","personId":"e203e5c4-ec04-4df4-b372-7ec4d1ebde5f","name":"Atallah Salman Kafi AL JABURI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:02.793Z","source":{"name":"OFAC SDN"}},{"id":"3c723462-4a8c-4213-af79-295347f039a2","personId":"e203e5c4-ec04-4df4-b372-7ec4d1ebde5f","name":"'Atallah Salman Kafi AL-JABURI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:02.796Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"24f85668-bf86-4658-9c7d-fcdb24be1c6b","personId":"e203e5c4-ec04-4df4-b372-7ec4d1ebde5f","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:02.800Z","lastSeenAt":"2026-10-26T04:09:22.812Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"22443","fetchedAt":"2026-10-26T04:09:22.812Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"6a9ae84b-a30b-4609-b7ab-1c7b87d145d7","entityId":"2271ad18-0249-447a-862a-926af9bc4a70","name":"Attallah Salman 'Abd Kafi AL-JABURI","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:02.903Z","personId":"e203e5c4-ec04-4df4-b372-7ec4d1ebde5f","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"2271ad18-0249-447a-862a-926af9bc4a70","canonicalName":"ISLAMIC STATE OF IRAQ AND THE LEVANT","entityType":"company","primaryCountryId":null,"sanctions":[{"regime":"OFAC","program":"FTO"},{"regime":"OFAC","program":"SDGT"}]}}],"wikidata":null}