Statements: 'Abdallah al-Ashqar

Canonical ID: NK-kCc3C5KqVEoMLZhXp8qLsJ · 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
`LegalEntity:address`	Region: Gaza		tw_shtc	`tw-shtc-8deefafe2643d0c8ed283c3303092796334f69a8`	2025-08-09
`Person:alias`	Muhandes al-Tawhid	eng	us_ofac_sdn	`ofac-17667`	2023-04-20
`LegalEntity:alias`	ASHKAR, Abdallah		tw_shtc	`tw-shtc-8deefafe2643d0c8ed283c3303092796334f69a8`	2025-08-09
`Person:alias`	Abdullah Jihad al Ashqar	eng	us_ofac_sdn	`ofac-17667`	2023-04-20
`LegalEntity:alias`	AL-ASHQAR, Abdallah		tw_shtc	`tw-shtc-8deefafe2643d0c8ed283c3303092796334f69a8`	2025-08-09
`LegalEntity:alias`	AL-TAWHID, Muhandis		tw_shtc	`tw-shtc-8deefafe2643d0c8ed283c3303092796334f69a8`	2025-08-09
`LegalEntity:alias`	AL MUHTASIB, Abu		tw_shtc	`tw-shtc-8deefafe2643d0c8ed283c3303092796334f69a8`	2025-08-09
`Person:alias`	Abu al Muhtasib al Maqdisi	eng	us_ofac_sdn	`ofac-17667`	2023-04-20
`Person:alias`	Muhandis al-Tawhid	eng	us_ofac_sdn	`ofac-17667`	2023-04-20
`Person:alias`	Abu-al-Muhtasib al-Maqdisi	eng	us_ofac_sdn	`ofac-17667`	2023-04-20
`Person:alias`	'Abdallah Jihad Musa al-Ashqar	eng	us_ofac_sdn	`ofac-17667`	2023-04-20
`Person:alias`	Abdullah Jihad al-Ashqar	eng	us_ofac_sdn	`ofac-17667`	2023-04-20
`Person:alias`	Abdallah Ashkar	eng	us_ofac_sdn	`ofac-17667`	2023-04-20
`Person:alias`	Abdallah al-Ashqar	eng	us_ofac_sdn	`ofac-17667`	2023-04-20
`Person:alias`	Abdullah al-Ashqar	eng	us_ofac_sdn	`ofac-17667`	2023-04-20
`Person:alias`	'Abdallah al-'Ashqar	eng	us_ofac_sdn	`ofac-17667`	2023-04-20
`LegalEntity:alias`	AL ASHQAR, Abdullah Jihad		tw_shtc	`tw-shtc-8deefafe2643d0c8ed283c3303092796334f69a8`	2025-08-09
`LegalEntity:alias`	AL MAQDISI, Abu al Muhtasib		tw_shtc	`tw-shtc-8deefafe2643d0c8ed283c3303092796334f69a8`	2025-08-09
`LegalEntity:alias`	AL-ASHQAR, Abdullah Jihad		tw_shtc	`tw-shtc-8deefafe2643d0c8ed283c3303092796334f69a8`	2025-08-09
`LegalEntity:alias`	AL-'ASHQAR, 'Abdallah		tw_shtc	`tw-shtc-8deefafe2643d0c8ed283c3303092796334f69a8`	2025-08-09
`LegalEntity:alias`	AL-ASHQAR, 'Abdallah Jihad Musa		tw_shtc	`tw-shtc-8deefafe2643d0c8ed283c3303092796334f69a8`	2025-08-09
`LegalEntity:alias`	AL-TAWHID, Muhandes		tw_shtc	`tw-shtc-8deefafe2643d0c8ed283c3303092796334f69a8`	2025-08-09
`LegalEntity:alias`	AL-MAQDISI, Abu-al-Muhtasib		tw_shtc	`tw-shtc-8deefafe2643d0c8ed283c3303092796334f69a8`	2025-08-09
`LegalEntity:alias`	AL-ASHQAR, Abdullah		tw_shtc	`tw-shtc-8deefafe2643d0c8ed283c3303092796334f69a8`	2025-08-09
`Person:birthDate`	1986		us_ofac_sdn	`ofac-17667`	2023-04-20
`Person:country`	ps		us_sam_exclusions	`usgsa-s4mrvv2kw`	2025-12-31
`Person:country`	ps		us_ofac_sdn	`ofac-17667`	2023-07-27
`Person:createdAt`	2025-02-27		us_sam_exclusions	`usgsa-s4mrvv2kw`	2025-03-01
`Person:firstName`	Abdullah	eng	us_ofac_sdn	`ofac-17667`	2023-04-20
`Person:firstName`	Muhandes	eng	us_ofac_sdn	`ofac-17667`	2023-04-20
`Person:firstName`	Abu al Muhtasib	eng	us_ofac_sdn	`ofac-17667`	2023-04-20
`Person:firstName`	'ABDALLAH	eng	us_sam_exclusions	`usgsa-s4mrvv2kw`	2025-03-01
`Person:firstName`	Abdallah	eng	us_ofac_sdn	`ofac-17667`	2023-04-20
`Person:firstName`	'Abdallah	eng	us_ofac_sdn	`ofac-17667`	2023-04-20
`Person:firstName`	Muhandis	eng	us_ofac_sdn	`ofac-17667`	2023-04-20
`Person:firstName`	Abu-al-Muhtasib	eng	us_ofac_sdn	`ofac-17667`	2023-04-20
`LegalEntity:id`	0803ad3ca702e31ea0a0f5be42083d096973b19e		tw_shtc	`tw-shtc-8deefafe2643d0c8ed283c3303092796334f69a8`	2026-01-22
`Person:id`	1e42850673918d83de82723b411c7a93d75efe72		us_sam_exclusions	`usgsa-s4mrvv2kw`	2026-01-06
`Person:id`	c065312310f86bb5f8182ff71d6026949b1033fc		us_trade_csl	`ofac-17667`	2026-01-06
`Person:id`	e00f3e43198f92d8d7b960a335985f6951efc970		us_ofac_sdn	`ofac-17667`	2026-01-06
`Person:lastName`	al Ashqar	eng	us_ofac_sdn	`ofac-17667`	2023-04-20
`Person:lastName`	Ashkar	eng	us_ofac_sdn	`ofac-17667`	2023-04-20
`Person:lastName`	al Maqdisi	eng	us_ofac_sdn	`ofac-17667`	2023-04-20
`Person:lastName`	al-Ashqar	eng	us_ofac_sdn	`ofac-17667`	2023-04-20
`Person:lastName`	al-Maqdisi	eng	us_ofac_sdn	`ofac-17667`	2023-04-20
`Person:lastName`	AL-ASHQAR	eng	us_sam_exclusions	`usgsa-s4mrvv2kw`	2025-03-01
`Person:lastName`	al-Tawhid	eng	us_ofac_sdn	`ofac-17667`	2023-04-20
`Person:lastName`	al-'Ashqar	eng	us_ofac_sdn	`ofac-17667`	2023-04-20
`Person:middleName`	Jihad	eng	us_ofac_sdn	`ofac-17667`	2024-10-11
`Person:middleName`	Jihad Musa	eng	us_ofac_sdn	`ofac-17667`	2024-10-11
`LegalEntity:name`	AL-ASHQAR, 'Abdallah		tw_shtc	`tw-shtc-8deefafe2643d0c8ed283c3303092796334f69a8`	2025-08-09
`Person:name`	'Abdallah al-Ashqar	eng	us_ofac_sdn	`ofac-17667`	2023-04-20
`Person:name`	AL-ASHQAR, 'Abdallah		us_trade_csl	`ofac-17667`	2024-05-07
`Person:name`	'ABDALLAH AL-ASHQAR	eng	us_sam_exclusions	`usgsa-s4mrvv2kw`	2025-03-01
`Person:nationality`	ps		us_ofac_sdn	`ofac-17667`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-17667`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17667		us_ofac_sdn	`ofac-17667`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-8deefafe2643d0c8ed283c3303092796334f69a8`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-17667`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-17667`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvv2kw`	2025-12-29
`Person:uniqueEntityId`	YC2CGYL399H4	eng	us_sam_exclusions	`usgsa-s4mrvv2kw`	2025-03-01
`LegalEntity:weakAlias`	ABU-HAJIR		tw_shtc	`tw-shtc-8deefafe2643d0c8ed283c3303092796334f69a8`	2026-01-22
`Person:weakAlias`	Abu al Muhtasib	eng	us_ofac_sdn	`ofac-17667`	2023-04-20
`Person:weakAlias`	Abu-Hajir	eng	us_ofac_sdn	`ofac-17667`	2023-04-20

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