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ABU-QATADAH AL-ALBANI

Sanctioned entity

ABU-QATADAH AL-ALBANI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABU-QATADAH AL-ALBANI · Abdul JASHARI · JASHARI, Abdul				[sources]
Other name	ABDUL JASHARI · Abdulj Jashari · Abdyl Jashari · Abu Qatada al-Albani · Abu-Qatadah al-Albani				[sources]
Weak alias	Commander Iraki				[sources]
Birth date	1976-09-25				[sources]
Place of birth	Skopje, Macedonia				[sources]
Nationality	North Macedonia				[sources]
Country	Syria				[sources]
First name	ABU-QATADAH · Abdul · Abdulj · Abdyl · Abu Qatada · 1 more...				[sources]
Last name	AL-ALBANI · JASHARI · Jashari · al-Albani				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2016-11-10	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,988

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,350

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

US SAM Procurement Exclusions115,248

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

United States · GSA

Source data IDs: ofac-20882 · usgsa-s4mr5cztf

For experts: raw data explorer

Factsheet Data sources

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