'Abdallah AL-ASHQAR
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (14)
| Last name/Name | AL-ASHQAR |
|---|---|
| First name/Name | 'Abdallah |
| Full name/Name | 'Abdallah AL-ASHQAR |
| Type | Name |
| Last name/Name | AL-ASHQAR |
|---|---|
| First name/Name | Abdallah |
| Full name/Name | Abdallah AL-ASHQAR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-ASHQAR |
|---|---|
| First name/Name | Abdullah |
| Full name/Name | Abdullah AL-ASHQAR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-'ASHQAR |
|---|---|
| First name/Name | 'Abdallah |
| Full name/Name | 'Abdallah AL-'ASHQAR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-ASHQAR |
|---|---|
| First name/Name | Abdullah Jihad |
| Full name/Name | Abdullah Jihad AL-ASHQAR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-ASHQAR |
|---|---|
| First name/Name | 'Abdallah Jihad Musa |
| Full name/Name | 'Abdallah Jihad Musa AL-ASHQAR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL ASHQAR |
|---|---|
| First name/Name | Abdullah Jihad |
| Full name/Name | Abdullah Jihad AL ASHQAR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL MAQDISI |
|---|---|
| First name/Name | Abu al Muhtasib |
| Full name/Name | Abu al Muhtasib AL MAQDISI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-TAWHID |
|---|---|
| First name/Name | Muhandes |
| Full name/Name | Muhandes AL-TAWHID |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-TAWHID |
|---|---|
| First name/Name | Muhandis |
| Full name/Name | Muhandis AL-TAWHID |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL MUHTASIB, Abu |
|---|---|
| Full name/Name | AL MUHTASIB, Abu |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AL-MAQDISI |
|---|---|
| First name/Name | Abu-al-Muhtasib |
| Full name/Name | Abu-al-Muhtasib AL-MAQDISI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABU-HAJIR |
|---|---|
| Full name/Name | ABU-HAJIR |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ASHKAR |
|---|---|
| First name/Name | Abdallah |
| Full name/Name | Abdallah ASHKAR |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Palestinian Territory, Occupie |
|---|
Addresses (1)
| Country | Palestinian Territory, Occupie |
|---|---|
| Full address | Region: Gaza |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 03.05.2025. 12:16
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