Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ISMAIL ABDALLAH SBAITAN SHALABI · Ismail Abdallah Sbaitan SHALABI · Ismail Abdallah Sbaitan Shalabi · SHALABI, Ismail Abdallah Sbaitan · אסמאעיל עבדאללה סבידאן שלבי · | [sources] | |||
| Other name | Ismail Abdallah Sbaitan Shalabi · Ismain Shalabe · Исмаил Абдаллах Сбаитан Шалаби · Исмаин Шалабе | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Beckum, Germany · Бекум, Германия | [sources] | |||
| Nationality | Jordan | [sources] | |||
| Country | Germany | [sources] | |||
| Citizenship | Jordan · Palestinian territories | [sources] | |||
| First name | ISMAIL ABDALLAH SBAITAN · Ismail · Ismail Abdallah Sbaitan · Исмаил | [sources] | |||
| Last name | SHALABI · Shalabi · Шалаби | [sources] | |||
| Passport number | E778675 ; H401056, JOR 9731050433 · № Е778675 ; № Н401056, JOR 9731050433 ; | [sources] | |||
| Second name | Abdallah Sbaitan · Абдаллах Сбаитан | [sources] | |||
| Unique Entity ID | XLJEBKM9DF23 | [sources] | |||
| Address | BECKUM, DEU · Wilhelm-Strasse 45, 59269, Beckum | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Понастоящем е задържан и очаква съдебен процес. Име на бащата: Абдуллах Шалаби; Име на майката: Аммних Шалаби
Passport of the Hashemite Kingdom of Jordan, no.: E778675, issued in Rusaifah on 23 June 1996, validuntil 23 June 2001; Passport of the Hashemite Kingdom of Jordan no.: H401056, JOR 9731050433, issued on 11 April 2001, valid until 10 April 2006. National identification no.: Address: Currently in detention awaiting trial. Name of father: Abdullah Shalabi; Name of mother: Ammnih Shalabi.
nationality possibly Palestinian;arrested 23 Apr 2002;
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
ofac-7945 · usgsa-s4mr3r4x2 · ua-sfms-1325 · omnio-9706f66e9e2da0c26815cc08d1ee080b51eedaf1 · ch-seco-16804 · il-nbctf-39c1fcc978faddb785b3624398a6e32b3a648193For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Israel | National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Wilhelm-Strasse 45, 59269, Beckum | Germany | |