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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABU RAGHAD AL-URDUNI · ABU RAGHAD BASHQ · AL-'ALLAK, Ashraf Ahmad Fari' · ASHRAF AHMAD FARI AL-ALLAL · ASHRAF AHMAD FARI' · | [sources] | |||
| Other name | AL-ALLAL, Ashraf Ahmad Fari · AL-URDUNI, Abu Raghad · Abu Raghad Bashq · Abu Raghad al-Urduni · Ashraf Ahmad Fari al-Allal · | [sources] | |||
| Weak alias | Bashiq | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Amman, Jordan | [sources] | |||
| Nationality | Jordan | [sources] | |||
| Country | Syria | [sources] | |||
| First name | Abu Raghad · Ashraf Ahmad · Ashraf Ahmad Fari · Ashraf Ahmad Fari' | [sources] | |||
| Last name | Bashq · Fari' · al-'Allak · al-Allal · al-Urduni | [sources] | |||
| Unique Entity ID | WXM4YEF9C565 | [sources] | |||
| Address | DAR'A, SYR · Dar'a · Dar'a Syria | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ASHRAF AHMAD FARI' AL-'ALLAK)
(also ASHRAF AHMAD FARI' AL-'ALLAK)
(also ASHRAF AHMAD FARI' AL-'ALLAK)
(also ASHRAF AHMAD FARI' AL-'ALLAK)
(also ASHRAF AHMAD FARI AL-ALLAL, ASHRAF AHMAD FARI', ABU RAGHAD AL-URDUNI, ABU RAGHAD BASHQ)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
usgsa-s4mr5czt6 · usgsa-s4mr5czt7 · tw-shtc-2287c203a9369c7eec3cefb9324b3dff1da5e160 · usgsa-s4mr5ctkw · usgsa-s4mr5csf5 · ofac-20881 · usgsa-s4mr5czt9 · usgsa-s4mr5czt8 · tw-shtc-e7923b4c275753acfba1e6e89ccb1987a7107e41For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Dar'a | Syria | |
| 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 | - | - | |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |