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Alias	ANAS ABDU SHAKUR ANAS SHAKUR ANAS AL-ABBOUBI ANAS EL-ABBOUBI
Weak Alias	RAWAHA AL ITALI ABU RAWAHA THE ITALIAN ABU THE ITALIAN MC KHALIPH MC KHALIFH MCKHALIF ANAS AL-ITALY
Profile Type	PERSON
Name	ANAS EL ABBOUBI EL ABBOUBI, ANAS ANAS EL ABBOUBI
First Name	ANAS ANAS
Last Name	SHAKUR ABDU SHAKUR AL-ABBOUBI EL-ABBOUBI EL ABBOUBI EL ABBOUBI
Country	SYRIA
Birth Date	1992-10-31 1992-10-01
Birth-Place	MARRAKECH, MOROCCO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2017-01-26
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	ALEPPO, SYR ALEPPO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20700

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: 20700 Country: United States Entity: NK-8Moskwzik9dsyvaAZ4gkVP 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: S4MR5CSDW Start Date: 2016-09-28 Listing Date: 2017-01-26 Country: United States Entity: NK-8Moskwzik9dsyvaAZ4gkVP 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