Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANAS ABDU SHAKUR · ANAS AL-ABBOUBI · ANAS EL-ABBOUBI · ANAS SHAKUR · Anas El Abboubi · | [sources] | |||
| Alias | ABDU SHAKUR, Anas · AL-ABBOUBI, Anas · AL-ITALY, Anas · Abu Rawaha the Italian · Abu the Italian · | [sources] | |||
| Weak alias | Abu Rawaha the Italian · Abu the Italian · Anas Al-Italy · Mc Khalifh · Mc Khaliph · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Marrakech, Morocco | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Syria | [sources] | |||
| First name | Anas | [sources] | |||
| Last name | Abdu Shakur · El Abboubi · Shakur · al-Abboubi · el-Abboubi | [sources] | |||
| Unique Entity ID | WX5QKGPJX8Y5 | [sources] | |||
| Address | ALEPPO, SYR · Aleppo · Aleppo Syria | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ANAS EL ABBOUBI)
(also ANAS EL ABBOUBI)
(also ANAS EL ABBOUBI)
(also ANAS EL ABBOUBI)
(also ANAS EL-ABBOUBI, ANAS AL-ABBOUBI, ANAS SHAKUR, ANAS ABDU SHAKUR)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
tw-shtc-fea573fdb54f452f4f2bf2c3b979024c3028475b · usgsa-s4mr5czqs · usgsa-s4mr5czqv · usgsa-s4mr5czqt · usgsa-s4mr5csdw · tw-shtc-ac5bc7292130bc825584ea731f77503ea803877f · usgsa-s4mr5ctkl · usgsa-s4mr5czqr · ofac-20700For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Aleppo | Syria | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |