Person sanctions dossier

Abbas Khalaf KUNFUTH

Abbas Khalaf KUNFUTH is an individual listed under international sanctions. Abbas Khalaf KUNFUTH is listed under international sanctions by OFAC, first designated in 2004.

Abbas Khalaf KUNFUTH is listed as person with 1 source listing across 1 authority.

Programs: IRAQ2.

• Entity type: Person
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 8418