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Alias	ABDUL JASHARI ABU QATADA AL-ALBANI ABU-QATADAH AL-ALBANI ABDYL JASHARI ABDULJ JASHARI
Weak Alias	COMMANDER IRAKI
Profile Type	PERSON
Name	JASHARI, ABDUL ABU-QATADAH AL-ALBANI ABDUL JASHARI
First Name	ABDYL ABU QATADA ABU-QATADAH ABU-QATADAH ABDUL ABDULJ
Last Name	JASHARI JASHARI AL-ALBANI AL-ALBANI
Country	SYRIA
Nationality	NORTH MACEDONIA
Birth Date	1976-09-25
Birth-Place	SKOPJE, MACEDONIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2017-02-03
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20882

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: 20882 Country: United States Entity: NK-ATji5ySXS4zwrz2mmWVjC7 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: S4MR5CZTF Start Date: 2016-11-10 Listing Date: 2017-02-03 Country: United States Entity: NK-ATji5ySXS4zwrz2mmWVjC7 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