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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALSHEAK, Omar · JIHAD ISSA AL-SHEIKH · Omar Alsheak | [sources] | |||
| Other name | AL-SHEIKH, Jihad Issa · JIHAD ISSA AL SHEIKH ABU AHMAD ZAKOUR · Jihad Issa al-Sheikh · ZAKKUR, Abu-Ahmad · ZAKOUR, Abu Ahmed | [sources] | |||
| Weak alias | Abu Ahmed Zakour · Abu-Ahmad Zakkur | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Aleppo, Syria · Halep | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Syria · Türkiye | [sources] | |||
| First name | JIHAD ISSA · Jihad · Omar | [sources] | |||
| Last name | Alsheak · al-Sheikh | [sources] | |||
| Matronymic | Kadıja | [sources] | |||
| Middle name | Issa | [sources] | |||
| Passport number | 011965412 · 99761698960 | [sources] | |||
| Patronymic | Essa | [sources] | |||
| Unique Entity ID | GG4BRV5SBFZ8 · JQPATDE3FU61 | [sources] | |||
| Address | KILIS PROVINCE, TUR · Kilis Province · Kilis Province Turkey | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OMAR ALSHEAK)
(also OMAR ALSHEAK)
(also JIHAD ISSA AL-SHEIKH, JIHAD ISSA AL-SHEIKH)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
tr-fcib-056f07616a59d107653713cb118367672157c892 · usgsa-s4mrty7bl · usgsa-s4mrty2fb · usgsa-s4mrqm6m8 · ofac-42478 · tw-shtc-645415a598ca2321ef62ddcffd09643686e6e9de · tw-shtc-14a99a430adba6c6516e2c8c042a22d2280d9edc · NK-F7BxjEg6kZpqZ9rKNeiZ4uFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Türkiye | Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Kilis Province | Türkiye | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Hay'at Tahrir al-Sham Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - | |