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Abdallah Yusuf Faisal Sabri

Terrorism · Sanctioned entity
TypePerson[sources]
NameABDALLAH SABRI · Abdallah Yusef Faisal Sabri · Abdallah Yusuf Faisal Sabri · SABRI, Abdallah Yusuf Faisal · עבדאללה יוסף פייסל סברי · 1 more...[sources]
Other nameABDALLAH YUSUF FAISAL SABRI · Abdallah Sabri[sources]
Birth date[sources]
Gendermale[sources]
NationalityJordan · Kuwait[sources]
CountryKuwait[sources]
First nameABDALLAH YUSUF FAISAL · Abdallah[sources]
Last nameSabri[sources]
Middle nameYusuf Faisal[sources]
Unique Entity IDQSRHA8CSNWN5 · V59RSJ3PCBA4[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,765

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)21,786

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 of America · ITA

US SAM Procurement Exclusions105,634

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

United States of America · GSA

Israel Terrorists Organizations and Unauthorized Associations lists935

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Source data IDs: usgsa-s4mrn706x · il-nbctf-28716fdf56ba30588dd6725591ac9338522905bd · usgsa-s4mrtyf26 · ofac-37489 · il-nbctf-d832bda5532e2a9fa5b85b3529e20394fdb2aa6e

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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