Lists of sanctions
3.16.42.17
28.04.2025 11:45:22

Abdul JASHARI

List

Type Individual
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
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

Addresses (1)

Country Syrian Arab Republic
Full address Syria

Birth data (2)

Birthdate
Place Skopje, Macedonia

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: 28.04.2025. 11:16
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