Anas EL ABBOUBI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (12)
| Last name/Name | EL ABBOUBI |
|---|---|
| First name/Name | Anas |
| Full name/Name | Anas EL ABBOUBI |
| Type | Name |
| Last name/Name | EL-ABBOUBI |
|---|---|
| First name/Name | Anas |
| Full name/Name | Anas EL-ABBOUBI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-ABBOUBI |
|---|---|
| First name/Name | Anas |
| Full name/Name | Anas AL-ABBOUBI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-ITALY, Anas |
|---|---|
| Full name/Name | AL-ITALY, Anas |
| Type | Alias |
| Quality | Weak |
| Last name/Name | Abu Rawaha the Italian |
|---|---|
| Full name/Name | Abu Rawaha the Italian |
| Type | Alias |
| Quality | Weak |
| Last name/Name | Abu the Italian |
|---|---|
| Full name/Name | Abu the Italian |
| Type | Alias |
| Quality | Weak |
| Last name/Name | Rawaha al Itali |
|---|---|
| Full name/Name | Rawaha al Itali |
| Type | Alias |
| Quality | Weak |
| Last name/Name | Mc Khalifh |
|---|---|
| Full name/Name | Mc Khalifh |
| Type | Alias |
| Quality | Weak |
| Last name/Name | McKhalif |
|---|---|
| Full name/Name | McKhalif |
| Type | Alias |
| Quality | Weak |
| Last name/Name | Mc Khaliph |
|---|---|
| Full name/Name | Mc Khaliph |
| Type | Alias |
| Quality | Weak |
| Last name/Name | SHAKUR |
|---|---|
| First name/Name | Anas |
| Full name/Name | Anas SHAKUR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABDU SHAKUR |
|---|---|
| First name/Name | Anas |
| Full name/Name | Anas ABDU SHAKUR |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| City | Aleppo |
|---|---|
| Country | Syrian Arab Republic |
| Full address | Aleppo, Syria |
Birth data (2)
| Birthdate | 01 Oct 1992 to 31 Oct 1992 |
|---|
| Place | Marrakech, Morocco |
|---|---|
| Country | Morocco |
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. 12:16
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