Statements: Ismail Abdallah Sbaitan Shalabi

Canonical ID: NK-3nFfbgJBVn8pupYgimf3Fv · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	ISMAIL ABDALLAH SBAITAN SHALABI		ua_sfms_blacklist	`ua-sfms-1325`	2023-04-20
`Person:name`	اسماعيل عبد الله سبيدان شلبي	ara	il_mod_terrorists	`il-nbctf-39c1fcc978faddb785b3624398a6e32b3a648193`	2023-04-20
`Person:name`	ISMAIL ABDALLAH SBAITAN SHALABI	eng	il_mod_terrorists	`il-nbctf-39c1fcc978faddb785b3624398a6e32b3a648193`	2023-04-20
`Person:name`	אסמאעיל עבדאללה סבידאן שלבי	heb	il_mod_terrorists	`il-nbctf-39c1fcc978faddb785b3624398a6e32b3a648193`	2023-04-20
`Person:name`	ISMAIL ABDALLAH SBAITAN SHALABI	eng	us_sam_exclusions	`usgsa-s4mr3r4x2`	2024-06-14
`Person:name`	SHALABI, Ismail Abdallah Sbaitan		us_trade_csl	`ofac-7945`	2024-05-07
`Person:name`	Ismail Abdallah Sbaitan Shalabi		bg_omnio_poi	`omnio-9706f66e9e2da0c26815cc08d1ee080b51eedaf1`	2023-04-20
`Person:name`	Ismail Abdallah Sbaitan SHALABI	eng	us_ofac_sdn	`ofac-7945`	2023-04-20
`Person:name`	Ismail Abdallah Sbaitan Shalabi		ch_seco_sanctions	`ch-seco-16804`	2023-06-18