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JIHAD ISSA AL-SHEIKH

Export controlled · Sanctioned entity · Counter-sanctioned entity

JIHAD ISSA AL-SHEIKH is subject to sanctions. See the individual program listings below.

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	1979-01-05				[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	2025-08-09	Last processed	2025-11-12	First seen	2023-05-02

Descriptions

(also OMAR ALSHEAK)

— US SAM Procurement Exclusions, 2025-07-23

(also OMAR ALSHEAK)

— US SAM Procurement Exclusions, 2025-07-23

(also JIHAD ISSA AL-SHEIKH, JIHAD ISSA AL-SHEIKH)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-05-02	-

Address
Full address	Country
Kilis Province	Türkiye

Clients
Client	Role	Start date	End date
ISLAMIC STATE OF IRAQ AND THE LEVANT Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity	Acting for or on behalf of	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 · ITA

Türkiye Asset Freezing Sanctions List (MASAK)2,285

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

Taiwan Strategic High-Tech Commodities Entity List9,823

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

US SAM Procurement Exclusions105,482

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

Source data IDs: usgsa-s4mrty7bl · tr-fcib-056f07616a59d107653713cb118367672157c892 · usgsa-s4mrqm6m8 · tw-shtc-14a99a430adba6c6516e2c8c042a22d2280d9edc · ofac-42478 · usgsa-s4mrty2fb · tw-shtc-645415a598ca2321ef62ddcffd09643686e6e9de

For experts: raw data explorer

Factsheet Descriptions Data sources

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