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AL-'ALLAK, Ashraf Ahmad Fari'

Sanctioned entity

AL-'ALLAK, Ashraf Ahmad Fari' is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-'ALLAK, Ashraf Ahmad Fari' · Ashraf Ahmad Fari' al-'Allak				[sources]
Other name	Abu Raghad Bashq · Abu Raghad al-Urduni · Ashraf Ahmad Fari al-Allal · Ashraf Ahmad Fari'				[sources]
Weak alias	Bashiq				[sources]
Birth date	1978-12-15				[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]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-02	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Al-Nusrah Front For The People Of The Levant	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

Source data IDs: ofac-20881

For experts: raw data explorer

Factsheet Data sources

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