Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANAS EL ABBOUBI · Anas El Abboubi · EL ABBOUBI, Anas | [sources] | |||
| Other name | ANAS ABDU SHAKUR · ANAS AL-ABBOUBI · ANAS EL-ABBOUBI · ANAS SHAKUR · Anas Abdu Shakur · | [sources] | |||
| Weak alias | Abu Rawaha the Italian · Abu the Italian · Anas Al-Italy · Mc Khalifh · Mc Khaliph · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Marrakech, Morocco | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Syria | [sources] | |||
| First name | ANAS · Anas | [sources] | |||
| Last name | Abdu Shakur · EL ABBOUBI · El Abboubi · Shakur · al-Abboubi · | [sources] | |||
| Address | ALEPPO, SYR · Aleppo | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Aleppo | Syria | |