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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.

Type	Person				[sources]
Name	ABDALLAH YUSUF FAISAL SABRI · Abdallah Yusef Faisal Sabri · Abdallah Yusuf Faisal Sabri · SABRI, Abdallah Yusuf Faisal · עבדאללה יוסף פייסל סברי · 1 more...				[sources]
Other name	Abdallah Sabri				[sources]
Birth date	1954				[sources]
Gender	male				[sources]
Nationality	Jordan · Kuwait				[sources]
Country	Kuwait				[sources]
First name	ABDALLAH YUSUF FAISAL · Abdallah				[sources]
Last name	SABRI · Sabri				[sources]
Middle name	Yusuf Faisal				[sources]
Registration number	`V59RSJ3PCBA4`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-11	First seen	2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
Hamas	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-05-24	-
Minister of Defense - Mr.Benjamin Gantz · National Bureau for Counter Terror Financing	הוכרז ע"י משרד האוצר האמריקאי מכוח צו נשיאותי · משרד האוצר האמריקאי	2022-08-17	-

Data sources

US Trade Consolidated Screening List (CSL)20,288

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 OFAC Specially Designated Nationals (SDN) List31,936

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

United States · OFAC

US SAM Procurement Exclusions115,275

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

United States · GSA

Israel Terrorists Organizations and Unauthorized Associations lists863

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

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

For experts: raw data explorer

Factsheet Data sources

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