Abdul JASHARI
List
Type | Individual |
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List name | SDN (OFAC) |
Programs (1) | SDGT |
Remark | (Linked To: AL-NUSRAH FRONT) |
Date of publication | 31.12.2019 |
Names (6)
Last name/Name | JASHARI |
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First name/Name | Abdul |
Full name/Name | Abdul JASHARI |
Type | Name |
Last name/Name | JASHARI |
---|---|
First name/Name | Abdulj |
Full name/Name | Abdulj JASHARI |
Type | Alias |
Quality | Strong |
Last name/Name | JASHARI |
---|---|
First name/Name | Abdyl |
Full name/Name | Abdyl JASHARI |
Type | Alias |
Quality | Strong |
Last name/Name | AL-ALBANI |
---|---|
First name/Name | Abu Qatada |
Full name/Name | Abu Qatada AL-ALBANI |
Type | Alias |
Quality | Strong |
Last name/Name | AL-ALBANI |
---|---|
First name/Name | Abu-Qatadah |
Full name/Name | Abu-Qatadah AL-ALBANI |
Type | Alias |
Quality | Strong |
Last name/Name | IRAKI, Commander |
---|---|
Full name/Name | IRAKI, Commander |
Type | Alias |
Quality | Weak |
Citizenships (1)
Country | North Macedonia |
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Addresses (1)
Country | Syrian Arab Republic |
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Full address | Syria |
Birth data (2)
Place | Skopje, Macedonia |
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Birthdate |
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Identification documents (1)
Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
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Historical data
No records
Updated: 29.04.2025. 01:16
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