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Home › Search › AL-ASHQAR, 'Abdallah

AL-ASHQAR, 'Abdallah

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
['PS']
Date of birth
['1986']
Place of birth
[]

Also known as

Aliases
'Abdallah" · Abdallah' · Abdallah'] · 'Abdallah Jihad Musa" · Abdullah' · Abdullah Jihad' · Abu' · Abu al Muhtasib' · Abu-al-Muhtasib' · 'ABU-HAJIR' · "AL-'ASHQAR · "AL-ASHQAR · 'AL ASHQAR · 'AL-ASHQAR · ['AL-ASHQAR · 'AL MAQDISI · 'AL-MAQDISI · 'AL MUHTASIB · 'AL-TAWHID · 'ASHKAR · Muhandes' · Muhandis'

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.