Lists of sanctions
18.224.3.26
08.05.2025 21:30:28

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: 08.05.2025. 20:16
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