Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ISMAIL ABDALLAH SBAITAN SHALABI · Ismail Abdallah Sbaitan SHALABI · Ismail Abdallah Sbaitan Shalabi · SHALABI, Ismail Abdallah Sbaitan · אסמאעיל עבדאללה סבידאן שלבי · | [sources] | |||
Other name | Ismail Abdallah Sbaitan Shalabi · Ismail AbdallahSbaitanShalabi, born 30 Apr. 1973 in Beckum · Ismain Shalabe · IsmainShalabe, born 30 Apr. 1973 in Beckum · Исмаил Абдаллах Сбаитан Шалаби · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Beckum, Germany · Бекум, Германия | [sources] | |||
Nationality | Jordan | [sources] | |||
Country | Germany | [sources] | |||
Citizenship | Jordan · Palestinian Territories | [sources] | |||
Country of birth | Germany | [sources] | |||
First name | ISMAIL · ISMAIL ABDALLAH SBAITAN · Ismail · Ismail Abdallah Sbaitan · Ismail AbdallahSbaitanShalabi, born 30 Apr. 1973 in Beckum · | [sources] | |||
Last name | SHALABI · Shalabe · Shalabi · Шалаби | [sources] | |||
Middle name | SBAITAN | [sources] | |||
Passport number | 9731050433 · E778675 · E778675 ; H401056, JOR 9731050433 · H401056 · H401056, JOR 9731050433 · | [sources] | |||
Patronymic | Abdallah · Sbaitan | [sources] | |||
Second name | ABDALLAH · Abdallah Sbaitan · Абдаллах Сбаитан | [sources] | |||
Address | BECKUM, DEU · Germany · Wilhelm-Strasse 45, 59269, Beckum | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Last change | Last processed | First seen |
ua-sfms-1325
· il-nbctf-39c1fcc978faddb785b3624398a6e32b3a648193
· ch-seco-16804
· omnio-9706f66e9e2da0c26815cc08d1ee080b51eedaf1
· ofac-7945
· usgsa-s4mr3r4x2
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Address | ||
---|---|---|
Full address | Country | |
Wilhelm-Strasse 45, 59269, Beckum | Germany |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
H401056, JOR 9731050433 | Jordan | passport | |||
E778675 | - | - | - | - | |
9731050433 | - | - | - | - | |
H401056 | - | - | - | - | |
E778675 | Jordan | passport |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Mohamed Abu Dhess | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Djamel Moustfa | related-to | - | - | |
Aschraf Al-Dagma | related-to | - | - | |
Mohamed Abu Dhess | related-to | - | - |