Statements: ANAS EL-ABBOUBI

Canonical ID: NK-8Moskwzik9dsyvaAZ4gkVP · 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	Lang	Source dataset	Source ID	First seen
`Person:address`	Aleppo	eng	us_ofac_sdn	`ofac-20700`	2023-11-17
`Person:address`	ALEPPO, SYR	eng	us_sam_exclusions	`usgsa-s4mr5csdw`	2024-06-14
`Person:address`	ALEPPO, SYR	eng	us_sam_exclusions	`usgsa-s4mr5ctkl`	2024-06-14
`LegalEntity:address`	Aleppo Syria		tw_shtc	`tw-shtc-fea573fdb54f452f4f2bf2c3b979024c3028475b`	2025-08-09
`Person:addressEntity`	`addr-59c716f5b7908c74fde35f2eaf5201347bf6be40`	eng	us_ofac_sdn	`ofac-20700`	2023-11-02
`LegalEntity:alias`	Mc Khaliph		tw_shtc	`tw-shtc-fea573fdb54f452f4f2bf2c3b979024c3028475b`	2025-08-09
`LegalEntity:alias`	ABDU SHAKUR, Anas		tw_shtc	`tw-shtc-fea573fdb54f452f4f2bf2c3b979024c3028475b`	2025-08-09
`LegalEntity:alias`	Mc Khalifh		tw_shtc	`tw-shtc-fea573fdb54f452f4f2bf2c3b979024c3028475b`	2025-08-09
`LegalEntity:alias`	AL-ITALY, Anas		tw_shtc	`tw-shtc-fea573fdb54f452f4f2bf2c3b979024c3028475b`	2025-08-09
`LegalEntity:alias`	Abu Rawaha the Italian		tw_shtc	`tw-shtc-fea573fdb54f452f4f2bf2c3b979024c3028475b`	2025-08-09
`LegalEntity:alias`	AL-ABBOUBI, Anas		tw_shtc	`tw-shtc-fea573fdb54f452f4f2bf2c3b979024c3028475b`	2025-08-09
`LegalEntity:alias`	McKhalif		tw_shtc	`tw-shtc-fea573fdb54f452f4f2bf2c3b979024c3028475b`	2025-08-09
`LegalEntity:alias`	Rawaha al Itali		tw_shtc	`tw-shtc-fea573fdb54f452f4f2bf2c3b979024c3028475b`	2025-08-09
`LegalEntity:alias`	Abu the Italian		tw_shtc	`tw-shtc-fea573fdb54f452f4f2bf2c3b979024c3028475b`	2025-08-09
`LegalEntity:alias`	EL-ABBOUBI, Anas		tw_shtc	`tw-shtc-fea573fdb54f452f4f2bf2c3b979024c3028475b`	2025-08-09
`LegalEntity:alias`	SHAKUR, Anas		tw_shtc	`tw-shtc-fea573fdb54f452f4f2bf2c3b979024c3028475b`	2025-08-09
`Person:alias`	Anas Abdu Shakur	eng	us_ofac_sdn	`ofac-20700`	2023-04-20
`Person:alias`	Anas el-Abboubi	eng	us_ofac_sdn	`ofac-20700`	2023-04-20
`Person:alias`	Anas Shakur	eng	us_ofac_sdn	`ofac-20700`	2023-04-20
`Person:alias`	Anas al-Abboubi	eng	us_ofac_sdn	`ofac-20700`	2023-04-20
`Person:birthDate`	1992-10-01	eng	us_ofac_sdn	`ofac-20700`	2023-04-20
`Person:birthDate`	1992-10-31	eng	us_ofac_sdn	`ofac-20700`	2023-04-20
`Person:birthPlace`	Marrakech, Morocco	eng	us_ofac_sdn	`ofac-20700`	2023-04-20
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mr5csdw`	2024-06-14
`Person:country`	sy	eng	us_ofac_sdn	`ofac-20700`	2023-04-20
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-fea573fdb54f452f4f2bf2c3b979024c3028475b`	2025-08-09
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mr5ctkl`	2024-06-14
`Person:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czqt`	2024-06-14
`Person:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czqr`	2024-06-14
`Person:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czqs`	2024-06-14
`Person:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5ctkl`	2024-06-14
`Person:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czqv`	2024-06-14
`Person:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5csdw`	2024-06-14
`Person:firstName`	ANAS	eng	us_sam_exclusions	`usgsa-s4mr5ctkl`	2024-06-14
`Person:firstName`	ANAS	eng	us_sam_exclusions	`usgsa-s4mr5czqv`	2024-06-14
`Person:firstName`	ANAS	eng	us_sam_exclusions	`usgsa-s4mr5czqs`	2024-06-14
`Person:firstName`	ANAS	eng	us_sam_exclusions	`usgsa-s4mr5czqt`	2024-06-14
`Person:firstName`	ANAS	eng	us_sam_exclusions	`usgsa-s4mr5czqr`	2024-06-14
`Person:firstName`	ANAS	eng	us_sam_exclusions	`usgsa-s4mr5csdw`	2024-06-14
`Person:firstName`	Anas	eng	us_ofac_sdn	`ofac-20700`	2023-04-20
`Person:id`	bcab31881779afdc3d07881b1fa70eb6dcd03060	eng	us_sam_exclusions	`usgsa-s4mr5csdw`	2024-06-28
`Person:id`	8332aee3a74455a4cd4860e77c572ab05359ecf6	eng	us_sam_exclusions	`usgsa-s4mr5czqs`	2025-07-23
`Person:id`	ff32b71a825a6dc902b704fc3495a254227db995	eng	us_sam_exclusions	`usgsa-s4mr5czqr`	2025-07-23
`Person:id`	ae68ba36896f8fe069a9dd9547812f146205d088	eng	us_sam_exclusions	`usgsa-s4mr5ctkl`	2025-07-23
`LegalEntity:id`	e50614280b5bdb11ddcb0c0358a6c349129f4601		tw_shtc	`tw-shtc-fea573fdb54f452f4f2bf2c3b979024c3028475b`	2025-08-09
`Person:id`	cae26bf00f79be395b7dd577c24f046fd1f571e6	eng	us_ofac_sdn	`ofac-20700`	2025-06-02
`Person:id`	bec296ec452880c78d8de659547a083b0e7934ff	eng	us_sam_exclusions	`usgsa-s4mr5czqt`	2025-07-23
`Person:id`	a2bafe06fbfce772388b4983b8c3fd7e0429b520	eng	us_sam_exclusions	`usgsa-s4mr5czqv`	2025-07-23
`Person:id`	81dcd63266bc7dddf439e200edc85218f69bc7a3		us_trade_csl	`ofac-20700`	2024-05-07
`Person:lastName`	El Abboubi	eng	us_ofac_sdn	`ofac-20700`	2023-04-20
`Person:lastName`	al-Abboubi	eng	us_ofac_sdn	`ofac-20700`	2023-04-20
`Person:lastName`	el-Abboubi	eng	us_ofac_sdn	`ofac-20700`	2023-04-20
`Person:lastName`	Abdu Shakur	eng	us_ofac_sdn	`ofac-20700`	2023-04-20
`Person:lastName`	Shakur	eng	us_ofac_sdn	`ofac-20700`	2023-04-20
`Person:lastName`	ABDU SHAKUR	eng	us_sam_exclusions	`usgsa-s4mr5czqv`	2024-06-14
`Person:lastName`	AL-ABBOUBI	eng	us_sam_exclusions	`usgsa-s4mr5czqs`	2024-06-14
`Person:lastName`	EL ABBOUBI	eng	us_sam_exclusions	`usgsa-s4mr5csdw`	2024-06-14
`Person:lastName`	EL-ABBOUBI	eng	us_sam_exclusions	`usgsa-s4mr5czqr`	2024-06-14
`Person:lastName`	SHAKUR	eng	us_sam_exclusions	`usgsa-s4mr5czqt`	2024-06-14
`Person:lastName`	EL ABBOUBI	eng	us_sam_exclusions	`usgsa-s4mr5ctkl`	2024-06-14
`Person:name`	EL ABBOUBI, Anas		us_trade_csl	`ofac-20700`	2024-05-07
`Person:name`	ANAS AL-ABBOUBI	eng	us_sam_exclusions	`usgsa-s4mr5czqs`	2024-06-14
`Person:name`	ANAS EL ABBOUBI	eng	us_sam_exclusions	`usgsa-s4mr5ctkl`	2024-06-14
`LegalEntity:name`	EL ABBOUBI, Anas		tw_shtc	`tw-shtc-fea573fdb54f452f4f2bf2c3b979024c3028475b`	2025-08-09
`Person:name`	Anas El Abboubi	eng	us_ofac_sdn	`ofac-20700`	2023-04-20
`Person:name`	ANAS EL-ABBOUBI	eng	us_sam_exclusions	`usgsa-s4mr5czqr`	2024-06-14
`Person:name`	ANAS SHAKUR	eng	us_sam_exclusions	`usgsa-s4mr5czqt`	2024-06-14
`Person:name`	ANAS ABDU SHAKUR	eng	us_sam_exclusions	`usgsa-s4mr5czqv`	2024-06-14
`Person:name`	ANAS EL ABBOUBI	eng	us_sam_exclusions	`usgsa-s4mr5csdw`	2024-06-14
`Person:notes`	(also ANAS EL ABBOUBI)	eng	us_sam_exclusions	`usgsa-s4mr5czqv`	2025-07-23
`Person:notes`	(also ANAS EL ABBOUBI)	eng	us_sam_exclusions	`usgsa-s4mr5czqt`	2025-07-23
`Person:notes`	(also ANAS EL-ABBOUBI, ANAS AL-ABBOUBI, ANAS SHAKUR, ANAS ABDU SHAKUR)	eng	us_sam_exclusions	`usgsa-s4mr5ctkl`	2025-07-23
`Person:notes`	(also ANAS EL ABBOUBI)	eng	us_sam_exclusions	`usgsa-s4mr5czqr`	2025-07-23
`Person:notes`	(also ANAS EL ABBOUBI)	eng	us_sam_exclusions	`usgsa-s4mr5czqs`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-20700`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20700	eng	us_ofac_sdn	`ofac-20700`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5czqv`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5czqt`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-20700`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5czqr`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5ctkl`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5czqs`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-20700`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-fea573fdb54f452f4f2bf2c3b979024c3028475b`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5csdw`	2024-06-28
`Person:uniqueEntityId`	WX5QKGPJX8Y5	eng	us_sam_exclusions	`usgsa-s4mr5ctkl`	2025-04-02
`Person:weakAlias`	Anas Al-Italy	eng	us_ofac_sdn	`ofac-20700`	2023-04-20
`Person:weakAlias`	Mc Khaliph	eng	us_ofac_sdn	`ofac-20700`	2023-04-20
`Person:weakAlias`	McKhalif	eng	us_ofac_sdn	`ofac-20700`	2023-04-20
`Person:weakAlias`	Abu Rawaha the Italian	eng	us_ofac_sdn	`ofac-20700`	2023-04-20
`Person:weakAlias`	Abu the Italian	eng	us_ofac_sdn	`ofac-20700`	2023-04-20
`Person:weakAlias`	Rawaha al Itali	eng	us_ofac_sdn	`ofac-20700`	2023-04-20
`Person:weakAlias`	Mc Khalifh	eng	us_ofac_sdn	`ofac-20700`	2023-04-20

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