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Abdallah Yusuf Faisal Sabri

Terrorism · Sanctioned entity
Abdallah Yusuf Faisal Sabri is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAbdallah Yusef Faisal Sabri · Abdallah Yusuf Faisal Sabri · SABRI, Abdallah Yusuf Faisal · עבדאללה יוסף פייסל סברי · عبد الله يوسف فيصل صبري[sources]
Other nameAbdallah Sabri[sources]
Birth date[sources]
Gendermale[sources]
NationalityJordan · Kuwait[sources]
CountryKuwait[sources]
First nameAbdallah[sources]
Last nameSabri[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

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

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-37489 · il-nbctf-d832bda5532e2a9fa5b85b3529e20394fdb2aa6e · il-nbctf-28716fdf56ba30588dd6725591ac9338522905bd

For experts: raw data explorer