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Ashraf Ahmad Fari' al-'Allak

Sanctioned entity
Ashraf Ahmad Fari' al-'Allak is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAL-'ALLAK, Ashraf Ahmad Fari' · ASHRAF AHMAD FARI' AL-'ALLAK · Ashraf Ahmad Fari' al-'Allak[sources]
Other nameABU RAGHAD AL-URDUNI · ABU RAGHAD BASHQ · ASHRAF AHMAD FARI AL-ALLAL · ASHRAF AHMAD FARI' · Abu Raghad Bashq · 3 more...[sources]
Weak aliasBashiq[sources]
Birth date[sources]
Place of birthAmman, Jordan[sources]
NationalityJordan[sources]
CountrySyria[sources]
First nameASHRAF AHMAD FARI' · Abu Raghad · Ashraf Ahmad · Ashraf Ahmad Fari · Ashraf Ahmad Fari'[sources]
Last nameAL-'ALLAK · Bashq · Fari' · al-'Allak · al-Allal · 1 more...[sources]
AddressDAR'A, SYR · Dar'a[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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

US SAM Procurement Exclusions116,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr5csf5 · ofac-20881

For experts: raw data explorer

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