Ashraf Ahmad Fari' AL-'ALLAK
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 | AL-'ALLAK |
|---|---|
| First name/Name | Ashraf Ahmad Fari' |
| Full name/Name | Ashraf Ahmad Fari' AL-'ALLAK |
| Type | Name |
| Last name/Name | AL-ALLAL |
|---|---|
| First name/Name | Ashraf Ahmad Fari |
| Full name/Name | Ashraf Ahmad Fari AL-ALLAL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | FARI' |
|---|---|
| First name/Name | Ashraf Ahmad |
| Full name/Name | Ashraf Ahmad FARI' |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-URDUNI |
|---|---|
| First name/Name | Abu Raghad |
| Full name/Name | Abu Raghad AL-URDUNI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BASHQ |
|---|---|
| First name/Name | Abu Raghad |
| Full name/Name | Abu Raghad BASHQ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BASHIQ |
|---|---|
| Full name/Name | BASHIQ |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Jordan |
|---|
Addresses (1)
| Country | Syrian Arab Republic |
|---|---|
| Region | Dar'a |
| Full address | Dar'a, Syria |
Birth data (2)
| Birthdate |
|---|
| Place | Amman, Jordan |
|---|---|
| Country | Jordan |
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. 14:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.