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Alias	ASHRAF AHMAD FARI AL-ALLAL ABU RAGHAD AL-URDUNI ABU RAGHAD AL-URDUNI ASHRAF AHMAD FARI' ABU RAGHAD BASHQ ABU RAGHAD BASHQ ASHRAF AHMAD FARI AL-ALLAL ASHRAF AHMAD FARI'
Weak Alias	BASHIQ
Profile Type	PERSON
Name	AL-'ALLAK, ASHRAF AHMAD FARI' ASHRAF AHMAD FARI' AL-'ALLAK ASHRAF AHMAD FARI' AL-'ALLAK
First Name	ASHRAF AHMAD ASHRAF AHMAD FARI' ABU RAGHAD ASHRAF AHMAD FARI' ASHRAF AHMAD FARI
Last Name	FARI' AL-'ALLAK AL-ALLAL AL-URDUNI BASHQ AL-'ALLAK
Country	SYRIA
Nationality	JORDAN
Birth Date	1978-12-15
Birth-Place	AMMAN, JORDAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2017-01-26
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	DAR'A, SYR DAR'A
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20881

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 20881 Country: United States Entity: NK-m7gESePDUXXLLqUKnN3bHq Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR5CSF5 Start Date: 2016-11-10 Listing Date: 2017-01-26 Country: United States Entity: NK-m7gESePDUXXLLqUKnN3bHq Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view