Sanction catalogue
3.236.175.108
01.03.2021 21:24:30

'Abdallah AL-ASHQAR

List

Type Individual
List name OFAC
Programs (1) SDGT

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 Abdullah Jihad
Full name/Name Abdullah Jihad 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-ASHQAR
First name/Name Abdallah
Full name/Name Abdallah 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-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-TAWHID
First name/Name Muhandis
Full name/Name Muhandis AL-TAWHID
Type Alias
Quality Strong
Last name/Name ABU-HAJIR
Full name/Name ABU-HAJIR
Type Alias
Quality Weak
Last name/Name AL-TAWHID
First name/Name Muhandes
Full name/Name Muhandes 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 ASHKAR
First name/Name Abdallah
Full name/Name Abdallah ASHKAR
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

Citizenships (1)

Country Palestinian territories

Addresses (1)

Country Palestinian territories
Full address Region: Gaza

Birth data (1)

Birthdate
Updated: 01.03.2021. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.