Statements: Ismail Abdallah Sbaitan Shalabi

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:id`	71258973d7e56ff4b4787ee3a88661c6f68e2d36	il_mod_terrorists	`il-nbctf-39c1fcc978faddb785b3624398a6e32b3a648193`	2026-01-06
`Person:id`	7fdbe4deecfef6c5ad884505b1680a5643efd2bc	us_trade_csl	`ofac-7945`	2026-01-06
`Person:id`	8640695893cdd7603ebaa63a9580c43a8e9da1f9	us_ofac_sdn	`ofac-7945`	2026-01-26
`LegalEntity:id`	c3ac35822694e9250bb36879b9e891d8d8d58dfd	tw_shtc	`tw-shtc-d3544f3e58f2beb2be1ab1e96f9580353c09e7bf`	2025-07-21
`Person:id`	888554febdc23b4682063133145bcd76b32c0795	us_sam_exclusions	`usgsa-s4mr3r4x2`	2026-01-06
`Person:id`	2eea7b7359081cad02bcf0225426499f2d53e79b	bg_omnio_poi	`omnio-9706f66e9e2da0c26815cc08d1ee080b51eedaf1`	2026-01-06