Statements: Ismail Abdallah Sbaitan Shalabi

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressWilhelm-Strasse 45, 59269, Beckumengus_ofac_sdnofac-7945
LegalEntity:addressWilhelm-Strasse 45, 59269 Beckum Germanytw_shtctw-shtc-d3544f3e58f2beb2be1ab1e96f9580353c09e7bf
Person:addressBECKUMengus_sam_exclusionsusgsa-s4mr3r4x2
Person:addressEntityaddr-803651941ec758d6b50569ed9375a382e934166eus_ofac_sdnofac-7945
Person:aliasIsmain Shalabebg_omnio_poiomnio-9706f66e9e2da0c26815cc08d1ee080b51eedaf1
Person:aliasIsmail Abdallah Sbaitan Shalabibg_omnio_poiomnio-9706f66e9e2da0c26815cc08d1ee080b51eedaf1
Person:aliasИсмаин Шалабеbulbg_omnio_poiomnio-9706f66e9e2da0c26815cc08d1ee080b51eedaf1
Person:aliasИсмаил Абдаллах Сбаитан Шалабиbulbg_omnio_poiomnio-9706f66e9e2da0c26815cc08d1ee080b51eedaf1
Person:birthDate1973-04-30us_ofac_sdnofac-7945
Person:birthDate1973-04-30bg_omnio_poiomnio-9706f66e9e2da0c26815cc08d1ee080b51eedaf1
Person:birthPlaceБекум, Германияbulbg_omnio_poiomnio-9706f66e9e2da0c26815cc08d1ee080b51eedaf1
Person:birthPlaceBeckum, Germanyengus_ofac_sdnofac-7945
Person:citizenshippsbg_omnio_poiomnio-9706f66e9e2da0c26815cc08d1ee080b51eedaf1
Person:citizenshipjobg_omnio_poiomnio-9706f66e9e2da0c26815cc08d1ee080b51eedaf1
Person:countrydeus_ofac_sdnofac-7945
Person:countrydeus_sam_exclusionsusgsa-s4mr3r4x2
LegalEntity:countrydetw_shtctw-shtc-d3544f3e58f2beb2be1ab1e96f9580353c09e7bf
Person:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3r4x2
Person:firstNameИсмаилbulbg_omnio_poiomnio-9706f66e9e2da0c26815cc08d1ee080b51eedaf1
Person:firstNameIsmail Abdallah Sbaitanengus_ofac_sdnofac-7945
Person:firstNameIsmailbg_omnio_poiomnio-9706f66e9e2da0c26815cc08d1ee080b51eedaf1
Person:firstNameISMAIL ABDALLAH SBAITANengus_sam_exclusionsusgsa-s4mr3r4x2
Person:id2eea7b7359081cad02bcf0225426499f2d53e79bbg_omnio_poiomnio-9706f66e9e2da0c26815cc08d1ee080b51eedaf1
Person:id8640695893cdd7603ebaa63a9580c43a8e9da1f9us_ofac_sdnofac-7945
Person:id71258973d7e56ff4b4787ee3a88661c6f68e2d36il_mod_terroristsil-nbctf-39c1fcc978faddb785b3624398a6e32b3a648193
Person:id7fdbe4deecfef6c5ad884505b1680a5643efd2bcus_trade_cslofac-7945
LegalEntity:idc3ac35822694e9250bb36879b9e891d8d8d58dfdtw_shtctw-shtc-d3544f3e58f2beb2be1ab1e96f9580353c09e7bf
Person:id888554febdc23b4682063133145bcd76b32c0795us_sam_exclusionsusgsa-s4mr3r4x2
Person:lastNameШалабиbulbg_omnio_poiomnio-9706f66e9e2da0c26815cc08d1ee080b51eedaf1
Person:lastNameShalabibg_omnio_poiomnio-9706f66e9e2da0c26815cc08d1ee080b51eedaf1
Person:lastNameSHALABIengus_ofac_sdnofac-7945
Person:lastNameSHALABIengus_sam_exclusionsusgsa-s4mr3r4x2
Person:nameIsmail Abdallah Sbaitan Shalabiengbg_omnio_poiomnio-9706f66e9e2da0c26815cc08d1ee080b51eedaf1
LegalEntity:nameSHALABI, Ismail Abdallah Sbaitantw_shtctw-shtc-d3544f3e58f2beb2be1ab1e96f9580353c09e7bf
Person:nameSHALABI, Ismail Abdallah Sbaitanus_trade_cslofac-7945
Person:nameIsmail Abdallah Sbaitan SHALABIengus_ofac_sdnofac-7945
Person:nameISMAIL ABDALLAH SBAITAN SHALABIengus_sam_exclusionsusgsa-s4mr3r4x2
Person:nameاسماعيل عبد الله سبيدان شلبيarail_mod_terroristsil-nbctf-39c1fcc978faddb785b3624398a6e32b3a648193
Person:nameאסמאעיל עבדאללה סבידאן שלביhebil_mod_terroristsil-nbctf-39c1fcc978faddb785b3624398a6e32b3a648193
Person:nameISMAIL ABDALLAH SBAITAN SHALABIengil_mod_terroristsil-nbctf-39c1fcc978faddb785b3624398a6e32b3a648193
Person:nationalityjous_ofac_sdnofac-7945
Person:notesnationality possibly Palestinian;arrested 23 Apr 2002;engus_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:notesПонастоящем е задържан и очаква съдебен процес. Име на бащата: Абдуллах Шалаби; Име на майката: Аммних Шалабиbulbg_omnio_poiomnio-9706f66e9e2da0c26815cc08d1ee080b51eedaf1
Person:passportNumberE778675 ; H401056, JOR 9731050433bg_omnio_poiomnio-9706f66e9e2da0c26815cc08d1ee080b51eedaf1
Person:passportNumber№ Е778675 ; № Н401056, JOR 9731050433 ;bulbg_omnio_poiomnio-9706f66e9e2da0c26815cc08d1ee080b51eedaf1
Person:programIdUS-TERRengus_ofac_sdnofac-7945
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7945us_ofac_sdnofac-7945
Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-9706f66e9e2da0c26815cc08d1ee080b51eedaf1
Person:topicssanctionbg_omnio_poiomnio-9706f66e9e2da0c26815cc08d1ee080b51eedaf1
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r4x2
Person:topicscrime.terroril_mod_terroristsil-nbctf-39c1fcc978faddb785b3624398a6e32b3a648193
Person:topicssanctionus_trade_cslofac-7945
Person:topicssanctionus_ofac_sdnofac-7945
LegalEntity:topicsexport.controltw_shtctw-shtc-d3544f3e58f2beb2be1ab1e96f9580353c09e7bf
Person:uniqueEntityIdXLJEBKM9DF23engus_sam_exclusionsusgsa-s4mr3r4x2
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