Ismail Abdallah Sbaitan SHALABI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | nationality possibly Palestinian;arrested 23 Apr 2002 |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | SHALABI |
|---|---|
| First name/Name | Ismail Abdallah Sbaitan |
| Full name/Name | Ismail Abdallah Sbaitan SHALABI |
| Type | Name |
Citizenships (1)
| Country | Jordan |
|---|
Addresses (1)
| Street | Wilhelm-Strasse 45, 59269 |
|---|---|
| City | Beckum |
| Country | Germany |
| Full address | Wilhelm-Strasse 45, 59269, Beckum, Germany |
Birth data (2)
| Birthdate |
|---|
| Place | Beckum, Germany |
|---|---|
| Country | Germany |
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: 09.05.2025. 02:15
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