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	1973-04-30

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: 31.05.2025. 03:16

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