1 SapherCheck records found for Person Al maqdisi
1. 'Abdallah al-Ashqar
| Alias |
ABDULLAH AL-ASHQAR
MUHANDES AL-TAWHID MUHANDIS AL-TAWHID ABDULLAH JIHAD AL ASHQAR 'ABDALLAH JIHAD MUSA AL-ASHQAR ABDULLAH JIHAD AL-ASHQAR ABDALLAH ASHKAR ABU-AL-MUHTASIB AL-MAQDISI ABDALLAH AL-ASHQAR ABU AL MUHTASIB AL MAQDISI 'ABDALLAH AL-'ASHQAR |
|---|---|
| Weak Alias |
ABU AL MUHTASIB
ABU-HAJIR |
| Profile Type | PERSON |
| Name |
'ABDALLAH AL-ASHQAR
AL-ASHQAR, 'ABDALLAH |
| First Name |
ABU-AL-MUHTASIB
ABDULLAH ABU AL MUHTASIB ABDALLAH 'ABDALLAH MUHANDIS MUHANDES |
| Middle Name |
JIHAD
JIHAD MUSA |
| Last Name |
AL-TAWHID
AL-'ASHQAR AL ASHQAR ASHKAR AL-MAQDISI AL-ASHQAR AL MAQDISI |
| Country |
PALESTINIAN TERRITORIES
|
| Nationality |
PALESTINIAN TERRITORIES
|
| Birth Date |
1986
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17667
|
1 Sanctions
1. Sanction Caption: SDN List| 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: 17667 Country: United States Entity: NK-kCc3C5KqVEoMLZhXp8qLsJ Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |