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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDALLAH SABRI · Abdallah Yusef Faisal Sabri · Abdallah Yusuf Faisal Sabri · SABRI, Abdallah Yusuf Faisal · עבדאללה יוסף פייסל סברי · | [sources] | |||
| Other name | Abdallah Sabri · SABRI, Abdallah | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Jordan · Kuwait | [sources] | |||
| Country | Kuwait | [sources] | |||
| First name | ABDALLAH YUSUF FAISAL · Abdallah | [sources] | |||
| Last name | Sabri | [sources] | |||
| Middle name | Yusuf Faisal | [sources] | |||
| Unique Entity ID | QSRHA8CSNWN5 · V59RSJ3PCBA4 | [sources] | |||
| Address | Kuwait | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ABDALLAH YUSUF FAISAL SABRI)
(also ABDALLAH SABRI)
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrn706x · usgsa-s4mrtyf26 · tw-shtc-2e003811cade95bf7a9ba1a99133609898106903 · ofac-37489 · il-nbctf-28716fdf56ba30588dd6725591ac9338522905bd · ofac-pr-db9aca70dbe580fc6b51b344e050be9a162ea3ac · il-nbctf-d832bda5532e2a9fa5b85b3529e20394fdb2aa6e · tw-shtc-9299294e98c9c10c090beed59c6a026cfc6b817dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Hamas including Izz al-Din al-Qassam Brigades Disqualified · Terrorism · Export controlled · Sanctioned entity | Leader or official of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Covert Hamas Investment Network and Finance Official | ||
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Israel | Minister of Defense - Mr.Benjamin Gantz · National Bureau for Counter Terror Financing | הוכרז ע"י משרד האוצר האמריקאי מכוח צו נשיאותי · משרד האוצר האמריקאי | - |