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'Abdallah al-Ashqar

Export controlled · Sanctioned entity
TypePerson[sources]
Name'Abdallah al-Ashqar · AL-ASHQAR, 'Abdallah[sources]
Other name'Abdallah Jihad Musa al-Ashqar · 'Abdallah al-'Ashqar · AL ASHQAR, Abdullah Jihad · AL MAQDISI, Abu al Muhtasib · AL MUHTASIB, Abu · 18 more...[sources]
Weak aliasAbu al Muhtasib · Abu-Hajir[sources]
Birth date[sources]
NationalityPalestine[sources]
CountryPalestine[sources]
First name'Abdallah · Abdallah · Abdullah · Abu al Muhtasib · Abu-al-Muhtasib · 2 more...[sources]
Last nameAshkar · al Ashqar · al Maqdisi · al-'Ashqar · al-Ashqar · 2 more...[sources]
Middle nameJihad · Jihad Musa[sources]
Unique Entity IDYC2CGYL399H4[sources]
AddressRegion: Gaza[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,865

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 Exclusions105,514

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,236

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

US OFAC Specially Designated Nationals (SDN) List35,028

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

United States · OFAC


Source data IDs: tw-shtc-ed76b9c55c389f3860098820ad4ef7a958cc663d · usgsa-s4mrvv2kw · ofac-17667 · tw-shtc-8deefafe2643d0c8ed283c3303092796334f69a8

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