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Ismail Abdallah Sbaitan Shalabi

Terrorism · Sanctioned entity

Ismail Abdallah Sbaitan Shalabi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ISMAIL ABDALLAH SBAITAN SHALABI · Ismail Abdallah Sbaitan SHALABI · Ismail Abdallah Sbaitan Shalabi · SHALABI, Ismail Abdallah Sbaitan · אסמאעיל עבדאללה סבידאן שלבי · 1 more...				[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 · 2 more...				[sources]
Birth date	1973-04-30				[sources]
Place of birth	Beckum, Germany · Бекум, Германия				[sources]
Nationality	Jordan · Palestinian Territories				[sources]
Country	Germany				[sources]
Country of birth	Germany				[sources]
First name	ISMAIL · Ismail · Ismail Abdallah Sbaitan · Ismail AbdallahSbaitanShalabi, born 30 Apr. 1973 in Beckum · Ismain · 3 more...				[sources]
Last name	SHALABI · Shalabe · Shalabi · Шалаби				[sources]
Middle name	SBAITAN				[sources]
Passport number	`E778675` · `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]
Patronymic	Abdallah · Sbaitan				[sources]
Second name	ABDALLAH · Abdallah Sbaitan · Абдаллах Сбаитан				[sources]
Address	Germany · Wilhelm-Strasse 45, 59269, Beckum				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Created at	2015-10-05				[sources]
Modified on	2015-10-06				[sources]
Last changed	2024-03-19	Last checked	2024-04-20	First seen	2023-04-20

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, 2023-04-20

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

— Bulgarian Persons of Interest non-official source, 2023-04-20

Nationality Jordan of Palestinian origin.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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, 2023-04-20

nationality possibly Palestinian;arrested 23 Apr 2002;

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Wilhelm-Strasse 45, 59269, Beckum	Germany

Identifications
Document number	Country	Type	Start date	End date
`E778675`	Jordan	passport	1996-06-23	2001-06-23
`H401056, JOR 9731050433`	Jordan	passport	2001-04-11	2006-04-10
`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`	-	-	-	-

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	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	-	2015-10-06
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюції РБ ООН 1267 (1999) та 1989 (2011)	2015-10-05	-

Data sources

Swiss SECO Sanctions/Embargoes8,011

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 Trade Consolidated Screening List (CSL)18,607

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

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

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 OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
Wilhelm-Strasse 45, 59269, Beckum	Germany

Identifications
Document number	Country	Type	Start date	End date
`E778675`	Jordan	passport	1996-06-23	2001-06-23
`H401056, JOR 9731050433`	Jordan	passport	2001-04-11	2006-04-10
`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`	-	-	-	-

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	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	-	2015-10-06
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюції РБ ООН 1267 (1999) та 1989 (2011)	2015-10-05	-