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Ashraf Ahmad Fari' al-'Allak

Sanctioned entity
Ashraf Ahmad Fari' al-'Allak is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAL-'ALLAK, Ashraf Ahmad Fari' · ASHRAF AHMAD FARI' AL-'ALLAK · Ashraf Ahmad Fari' al-'Allak[sources]
Other nameAbu Raghad Bashq · Abu Raghad al-Urduni · Ashraf Ahmad Fari al-Allal · Ashraf Ahmad Fari'[sources]
Weak aliasBashiq[sources]
Birth date[sources]
Place of birthAmman, Jordan[sources]
NationalityJordan[sources]
CountrySyria[sources]
First nameASHRAF AHMAD FARI' · Abu Raghad · Ashraf Ahmad · Ashraf Ahmad Fari · Ashraf Ahmad Fari'[sources]
Last nameAL-'ALLAK · Bashq · Fari' · al-'Allak · al-Allal · 1 more...[sources]
AddressDAR'A, SYR · Dar'a[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ASHRAF AHMAD FARI AL-ALLAL, ASHRAF AHMAD FARI', ABU RAGHAD AL-URDUNI, ABU RAGHAD BASHQ)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List30,573

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

United States · OFAC

US Trade Consolidated Screening List (CSL)19,559

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 SAM Procurement Exclusions115,563

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

United States · GSA


Source data IDs: ofac-20881 · usgsa-s4mr5csf5

For experts: raw data explorer