Statements: اسماعيل عبد الله سبيدان شلبي

Canonical ID: NK-3nFfbgJBVn8pupYgimf3Fv · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressWilhelm-Strasse 45, 59269 Beckum Germanytw_shtctw-shtc-d3544f3e58f2beb2be1ab1e96f9580353c09e7bf
Person:addressBECKUM, DEUengus_sam_exclusionsusgsa-s4mr3r4x2
Person:addressWilhelm-Strasse 45, 59269, Beckumengus_ofac_sdnofac-7945
Person:addressEntityaddr-5e01cc7303ddd98ce985995b6b3e5319dcd4acedengus_ofac_sdnofac-7945
Person:aliasIsmail Abdallah Sbaitan Shalabibg_omnio_poiomnio-9706f66e9e2da0c26815cc08d1ee080b51eedaf1
Person:aliasIsmain Shalabebg_omnio_poiomnio-9706f66e9e2da0c26815cc08d1ee080b51eedaf1
Person:aliasИсмаин Шалабеbulbg_omnio_poiomnio-9706f66e9e2da0c26815cc08d1ee080b51eedaf1
Person:aliasИсмаил Абдаллах Сбаитан Шалабиbulbg_omnio_poiomnio-9706f66e9e2da0c26815cc08d1ee080b51eedaf1
Person:birthDate1973-04-30bg_omnio_poiomnio-9706f66e9e2da0c26815cc08d1ee080b51eedaf1
Person:birthDate1973-04-30engus_ofac_sdnofac-7945
Person:birthPlaceBeckum, Germanyengus_ofac_sdnofac-7945
Person:birthPlaceБекум, Германияbulbg_omnio_poiomnio-9706f66e9e2da0c26815cc08d1ee080b51eedaf1
Person:citizenshipjoengbg_omnio_poiomnio-9706f66e9e2da0c26815cc08d1ee080b51eedaf1
Person:citizenshippsengbg_omnio_poiomnio-9706f66e9e2da0c26815cc08d1ee080b51eedaf1
Person:countrydeengus_sam_exclusionsusgsa-s4mr3r4x2
LegalEntity:countrydetw_shtctw-shtc-d3544f3e58f2beb2be1ab1e96f9580353c09e7bf
Person:countrydeengus_ofac_sdnofac-7945
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3r4x2
Person:firstNameISMAIL ABDALLAH SBAITANengus_sam_exclusionsusgsa-s4mr3r4x2
Person:firstNameIsmailbg_omnio_poiomnio-9706f66e9e2da0c26815cc08d1ee080b51eedaf1
Person:firstNameИсмаилbulbg_omnio_poiomnio-9706f66e9e2da0c26815cc08d1ee080b51eedaf1
Person:firstNameIsmail Abdallah Sbaitanengus_ofac_sdnofac-7945
Person:id7fdbe4deecfef6c5ad884505b1680a5643efd2bcus_trade_cslofac-7945
Person:id1f021d42c4e575aed74d23e0bd539bfe2ee3d93cengus_ofac_sdnofac-7945
Person:id6111aac51d2a89707f04e8e661d7fb803ea12810engus_sam_exclusionsusgsa-s4mr3r4x2
Person:idb77eea5073e68955bd56fa5036966e15fa1b009eil_mod_terroristsil-nbctf-39c1fcc978faddb785b3624398a6e32b3a648193
LegalEntity:idc3ac35822694e9250bb36879b9e891d8d8d58dfdtw_shtctw-shtc-d3544f3e58f2beb2be1ab1e96f9580353c09e7bf
Person:idad47de27ea240a19c736713246a113a5333d7edbbg_omnio_poiomnio-9706f66e9e2da0c26815cc08d1ee080b51eedaf1
Person:lastNameSHALABIengus_ofac_sdnofac-7945
Person:lastNameSHALABIengus_sam_exclusionsusgsa-s4mr3r4x2
Person:lastNameShalabibg_omnio_poiomnio-9706f66e9e2da0c26815cc08d1ee080b51eedaf1
Person:lastNameШалабиbulbg_omnio_poiomnio-9706f66e9e2da0c26815cc08d1ee080b51eedaf1
Person:nameISMAIL ABDALLAH SBAITAN SHALABIengil_mod_terroristsil-nbctf-39c1fcc978faddb785b3624398a6e32b3a648193
Person:nameISMAIL ABDALLAH SBAITAN SHALABIengus_sam_exclusionsusgsa-s4mr3r4x2
LegalEntity:nameSHALABI, Ismail Abdallah Sbaitantw_shtctw-shtc-d3544f3e58f2beb2be1ab1e96f9580353c09e7bf
Person:nameIsmail Abdallah Sbaitan SHALABIengus_ofac_sdnofac-7945
Person:nameIsmail Abdallah Sbaitan Shalabibg_omnio_poiomnio-9706f66e9e2da0c26815cc08d1ee080b51eedaf1
Person:nameאסמאעיל עבדאללה סבידאן שלביhebil_mod_terroristsil-nbctf-39c1fcc978faddb785b3624398a6e32b3a648193
Person:nameاسماعيل عبد الله سبيدان شلبيarail_mod_terroristsil-nbctf-39c1fcc978faddb785b3624398a6e32b3a648193
Person:nameSHALABI, Ismail Abdallah Sbaitanus_trade_cslofac-7945
Person:nationalityjoengus_ofac_sdnofac-7945
Person:notesPassport of the Hashemite Kingdom of Jordan, no.: E778675, issued in Rusaifah on 23 June 1996, validuntil 23 June 2001; Passport of the Hashemite Kingdom of Jordan no.: H401056, JOR 9731050433, issued on 11 April 2001, valid until 10 April 2006. National identification no.: Address: Currently in detention awaiting trial. Name of father: Abdullah Shalabi; Name of mother: Ammnih Shalabi.bg_omnio_poiomnio-9706f66e9e2da0c26815cc08d1ee080b51eedaf1
Person:notesnationality possibly Palestinian;arrested 23 Apr 2002;engus_ofac_sdnofac-7945
Person:notesПонастоящем е задържан и очаква съдебен процес. Име на бащата: Абдуллах Шалаби; Име на майката: Аммних Шалабиbulbg_omnio_poiomnio-9706f66e9e2da0c26815cc08d1ee080b51eedaf1
Person:passportNumber№ Е778675 ; № Н401056, JOR 9731050433 ;bulbg_omnio_poiomnio-9706f66e9e2da0c26815cc08d1ee080b51eedaf1
Person:passportNumberE778675 ; H401056, JOR 9731050433bg_omnio_poiomnio-9706f66e9e2da0c26815cc08d1ee080b51eedaf1
Person:programIdUS-TERRengus_ofac_sdnofac-7945
Person:secondNameАбдаллах Сбаитанbulbg_omnio_poiomnio-9706f66e9e2da0c26815cc08d1ee080b51eedaf1
Person:secondNameAbdallah Sbaitanbg_omnio_poiomnio-9706f66e9e2da0c26815cc08d1ee080b51eedaf1
Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-9706f66e9e2da0c26815cc08d1ee080b51eedaf1
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7945engus_ofac_sdnofac-7945
Person:topicssanctionengus_ofac_sdnofac-7945
Person:topicssanctionbg_omnio_poiomnio-9706f66e9e2da0c26815cc08d1ee080b51eedaf1
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r4x2
Person:topicssanctionus_trade_cslofac-7945
LegalEntity:topicsexport.controltw_shtctw-shtc-d3544f3e58f2beb2be1ab1e96f9580353c09e7bf
Person:topicscrime.terroril_mod_terroristsil-nbctf-39c1fcc978faddb785b3624398a6e32b3a648193
Person:uniqueEntityIdXLJEBKM9DF23engus_sam_exclusionsusgsa-s4mr3r4x2
  • 1 - 58 of 58
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting