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ABU-QATADAH AL-ALBANI

Sanctioned entity
ABU-QATADAH AL-ALBANI is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameABU-QATADAH AL-ALBANI · Abdul JASHARI · JASHARI, Abdul[sources]
Other nameAbdulj Jashari · Abdyl Jashari · Abu Qatada al-Albani · Abu-Qatadah al-Albani[sources]
Weak aliasCommander Iraki[sources]
Birth date[sources]
Place of birthSkopje, Macedonia[sources]
NationalityNorth Macedonia[sources]
CountrySyria[sources]
First nameABU-QATADAH · Abdul · Abdulj · Abdyl · Abu Qatada · 1 more...[sources]
Last nameAL-ALBANI · JASHARI · Jashari · al-Albani[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ABDUL JASHARI)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions115,563

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List30,573

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

United States · OFAC

US Trade Consolidated Screening List (CSL)19,559

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 · ITA


Source data IDs: ofac-20882 · usgsa-s4mr5cztf

For experts: raw data explorer