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Ismail Abdallah Sbaitan Shalabi

Terrorism · Debarred entity · Sanctioned entity
Ismail Abdallah Sbaitan Shalabi is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameISMAIL ABDALLAH SBAITAN SHALABI · Ismail Abdallah Sbaitan SHALABI · Ismail Abdallah Sbaitan Shalabi · SHALABI, Ismail Abdallah Sbaitan · אסמאעיל עבדאללה סבידאן שלבי · 1 more...[sources]
Other nameIsmail Abdallah Sbaitan Shalabi · Ismail AbdallahSbaitanShalabi, born 30 Apr. 1973 in Beckum · Ismain Shalabe · IsmainShalabe, born 30 Apr. 1973 in Beckum · Исмаил Абдаллах Сбаитан Шалаби · 2 more...[sources]
Birth date[sources]
Place of birthBeckum, Germany · Бекум, Германия[sources]
NationalityJordan · Palestinian Territories[sources]
CountryGermany[sources]
Country of birthGermany[sources]
First nameISMAIL · ISMAIL ABDALLAH SBAITAN · Ismail · Ismail Abdallah Sbaitan · Ismail AbdallahSbaitanShalabi, born 30 Apr. 1973 in Beckum · 4 more...[sources]
Last nameSHALABI · Shalabe · Shalabi · Шалаби[sources]
Middle nameSBAITAN[sources]
Passport numberE778675 · E778675 ; H401056, JOR 9731050433 · H401056, JOR 9731050433 · Passport of the Hashemite Kingdom of Jordan no. E778675, issued in Rusaifah on 23 Jun. 1996, valid u · Passport of the Hashemite Kingdom of Jordan no. H401056, JOR 9731050433, issued on 11 Apr. 2001, val · 1 more...[sources]
PatronymicAbdallah · Sbaitan[sources]
Second nameABDALLAH · Abdallah Sbaitan · Абдаллах Сбаитан[sources]
AddressBECKUM, DEU · Germany · Wilhelm-Strasse 45, 59269, Beckum[sources]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Passport of the Hashemite Kingdom of Jordan, no.: E778675, issued in Rusaifah on 23 June 1996, validuntil 23 June 2001; Passport of the Hashemite Kingdom of Jordan no.: H401056, JOR 9731050433, issued on 11 April 2001, valid until 10 April 2006. National identification no.: Address: Currently in detention awaiting trial. Name of father: Abdullah Shalabi; Name of mother: Ammnih Shalabi.

Bulgarian Persons of Interest non-official source,

Понастоящем е задържан и очаква съдебен процес. Име на бащата: Абдуллах Шалаби; Име на майката: Аммних Шалаби

Bulgarian Persons of Interest non-official source,

Father's name is Abdullah Shalabi. Mother's name is Ammnih Shalabi. Associated with Djamel Moustfa (QI.M.129.03.), Mohamed Abu Dhess (QI.A.130.03.) and Aschraf al-Dagma (QI.A.132.03.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.

Swiss SECO Sanctions/Embargoes,

Nationality Jordan of Palestinian origin.

Swiss SECO Sanctions/Embargoes,

nationality possibly Palestinian;arrested 23 Apr 2002;

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

US SAM Procurement Exclusions115,422

A database of suppliers who have been excluded from participating in US federal procurement.

United States · General Services Administration (GSA)

US Trade Consolidated Screening List (CSL)19,366

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine SFMS Blacklist871

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Swiss SECO Sanctions/Embargoes8,010

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

US OFAC Specially Designated Nationals (SDN) List30,525

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Israel Terrorists Organizations and Unauthorized Associations lists855

Terrorist organizations and individuals as designated by the Israeli government

Israel · National Bureau for Counter Terror Financing


Source data IDs: ua-sfms-1325 · omnio-9706f66e9e2da0c26815cc08d1ee080b51eedaf1 · ch-seco-16804 · ofac-7945 · il-nbctf-39c1fcc978faddb785b3624398a6e32b3a648193 · usgsa-s4mr3r4x2

For experts: raw data explorer