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Abdallah Yusef Faisal Sabri

Terrorism · Export controlled · Sanctioned entity
TypePerson[sources]
NameABDALLAH SABRI · Abdallah Yusef Faisal Sabri · Abdallah Yusuf Faisal Sabri · SABRI, Abdallah Yusuf Faisal · עבדאללה יוסף פייסל סברי · 1 more...[sources]
Other nameAbdallah Sabri · SABRI, Abdallah[sources]
Birth date[sources]
Gendermale[sources]
NationalityJordan · Kuwait[sources]
CountryKuwait[sources]
First nameABDALLAH YUSUF FAISAL · Abdallah[sources]
Last nameSabri[sources]
Middle nameYusuf Faisal[sources]
Unique Entity IDQSRHA8CSNWN5 · V59RSJ3PCBA4[sources]
AddressKuwait[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ABDALLAH YUSUF FAISAL SABRI)

US SAM Procurement Exclusions,

(also ABDALLAH SABRI)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,853

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

United States of America · GSA

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,192

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

Taiwan Strategic High-Tech Commodities Entity List9,873

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


Source data IDs: tw-shtc-9299294e98c9c10c090beed59c6a026cfc6b817d · usgsa-s4mrn706x · ofac-37489 · il-nbctf-d832bda5532e2a9fa5b85b3529e20394fdb2aa6e · il-nbctf-28716fdf56ba30588dd6725591ac9338522905bd · tw-shtc-2e003811cade95bf7a9ba1a99133609898106903 · usgsa-s4mrtyf26

For experts: raw data explorer