Statements: ASHRAF AHMAD FARI AL-ALLAL

Canonical ID: NK-m7gESePDUXXLLqUKnN3bHq · 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`	Dar'a Syria		tw_shtc	`tw-shtc-e7923b4c275753acfba1e6e89ccb1987a7107e41`	2025-08-09
`Person:address`	Dar'a	eng	us_ofac_sdn	`ofac-20881`	2024-06-06
`Person:address`	DAR'A	eng	us_sam_exclusions	`usgsa-s4mr5ctkw`	2025-12-29
`Person:address`	DAR'A	eng	us_sam_exclusions	`usgsa-s4mr5csf5`	2025-12-29
`Person:addressEntity`	`addr-6b36dc21dae527bfb29d875e5decbb84331e2caf`		us_ofac_sdn	`ofac-20881`	2024-06-06
`Person:alias`	Ashraf Ahmad Fari al-Allal	eng	us_ofac_sdn	`ofac-20881`	2023-04-20
`Person:alias`	Abu Raghad Bashq	eng	us_ofac_sdn	`ofac-20881`	2023-04-20
`LegalEntity:alias`	FARI', Ashraf Ahmad		tw_shtc	`tw-shtc-e7923b4c275753acfba1e6e89ccb1987a7107e41`	2025-08-09
`LegalEntity:alias`	AL-URDUNI, Abu Raghad		tw_shtc	`tw-shtc-e7923b4c275753acfba1e6e89ccb1987a7107e41`	2025-08-09
`Person:alias`	Abu Raghad al-Urduni	eng	us_ofac_sdn	`ofac-20881`	2023-04-20
`LegalEntity:alias`	BASHQ, Abu Raghad		tw_shtc	`tw-shtc-e7923b4c275753acfba1e6e89ccb1987a7107e41`	2025-08-09
`Person:alias`	Ashraf Ahmad Fari'	eng	us_ofac_sdn	`ofac-20881`	2023-04-20
`LegalEntity:alias`	AL-ALLAL, Ashraf Ahmad Fari		tw_shtc	`tw-shtc-e7923b4c275753acfba1e6e89ccb1987a7107e41`	2025-08-09
`Person:birthDate`	1978-12-15		us_ofac_sdn	`ofac-20881`	2023-04-20
`Person:birthPlace`	Amman, Jordan	eng	us_ofac_sdn	`ofac-20881`	2023-04-20
`Person:country`	sy		us_sam_exclusions	`usgsa-s4mr5csf5`	2024-06-14
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-e7923b4c275753acfba1e6e89ccb1987a7107e41`	2025-08-09
`Person:country`	sy		us_sam_exclusions	`usgsa-s4mr5ctkw`	2024-06-14
`Person:country`	sy		us_ofac_sdn	`ofac-20881`	2023-04-20
`Person:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5czt9`	2024-06-14
`Person:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5czt6`	2024-06-14
`Person:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5ctkw`	2024-06-14
`Person:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5czt8`	2024-06-14
`Person:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5czt7`	2024-06-14
`Person:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5csf5`	2024-06-14
`Person:firstName`	ASHRAF AHMAD FARI'	eng	us_sam_exclusions	`usgsa-s4mr5ctkw`	2024-06-14
`Person:firstName`	Ashraf Ahmad	eng	us_ofac_sdn	`ofac-20881`	2023-04-20
`Person:firstName`	Ashraf Ahmad Fari'	eng	us_ofac_sdn	`ofac-20881`	2023-04-20
`Person:firstName`	Ashraf Ahmad Fari	eng	us_ofac_sdn	`ofac-20881`	2023-04-20
`Person:firstName`	ABU RAGHAD	eng	us_sam_exclusions	`usgsa-s4mr5czt8`	2024-06-14
`Person:firstName`	ABU RAGHAD	eng	us_sam_exclusions	`usgsa-s4mr5czt9`	2024-06-14
`Person:firstName`	ASHRAF AHMAD FARI'	eng	us_sam_exclusions	`usgsa-s4mr5csf5`	2024-06-14
`Person:firstName`	ASHRAF AHMAD	eng	us_sam_exclusions	`usgsa-s4mr5czt7`	2024-06-14
`Person:firstName`	ASHRAF AHMAD FARI	eng	us_sam_exclusions	`usgsa-s4mr5czt6`	2024-06-14
`Person:firstName`	Abu Raghad	eng	us_ofac_sdn	`ofac-20881`	2023-04-20
`LegalEntity:id`	8d3c77848d3cce95fdd84dbb7eb6e9169df41403		tw_shtc	`tw-shtc-e7923b4c275753acfba1e6e89ccb1987a7107e41`	2025-11-12
`Person:id`	1b051ca811a38b923c18535fc4f9c6151ff33d5c		us_trade_csl	`ofac-20881`	2026-01-06
`Person:id`	e8dffc232b631fb6c77d08fbec8c8e43e79b4912		us_sam_exclusions	`usgsa-s4mr5czt8`	2026-01-06
`Person:id`	8ee27c1b5ffdbd29d4d867cb408bbacaaaa0bedd		us_sam_exclusions	`usgsa-s4mr5czt9`	2026-01-06
`Person:id`	41467cf467d4842feaff7d50015e31fb86f1b6e2		us_sam_exclusions	`usgsa-s4mr5czt7`	2026-01-06
`Person:id`	6efc47d436733232661fa5658a68572f78327f9d		us_sam_exclusions	`usgsa-s4mr5czt6`	2026-01-06
`Person:id`	6b04b572f292fa12e35fe1971116603461e43d25		us_sam_exclusions	`usgsa-s4mr5ctkw`	2026-01-06
`Person:id`	a918b4fc87051bc2a36033b93520c6d3f5d29e85		us_ofac_sdn	`ofac-20881`	2026-01-06
`Person:id`	d68c90b5c556d8ec71991be6aa4691ab07efad60		us_sam_exclusions	`usgsa-s4mr5csf5`	2026-01-06
`Person:lastName`	al-Allal	eng	us_ofac_sdn	`ofac-20881`	2023-04-20
`Person:lastName`	Bashq	eng	us_ofac_sdn	`ofac-20881`	2023-04-20
`Person:lastName`	al-'Allak	eng	us_ofac_sdn	`ofac-20881`	2023-04-20
`Person:lastName`	Fari'	eng	us_ofac_sdn	`ofac-20881`	2023-04-20
`Person:lastName`	al-Urduni	eng	us_ofac_sdn	`ofac-20881`	2023-04-20
`Person:lastName`	AL-ALLAL	eng	us_sam_exclusions	`usgsa-s4mr5czt6`	2024-06-14
`Person:lastName`	FARI'	eng	us_sam_exclusions	`usgsa-s4mr5czt7`	2024-06-14
`Person:lastName`	BASHQ	eng	us_sam_exclusions	`usgsa-s4mr5czt9`	2024-06-14
`Person:lastName`	AL-'ALLAK	eng	us_sam_exclusions	`usgsa-s4mr5csf5`	2024-06-14
`Person:lastName`	AL-URDUNI	eng	us_sam_exclusions	`usgsa-s4mr5czt8`	2024-06-14
`Person:lastName`	AL-'ALLAK	eng	us_sam_exclusions	`usgsa-s4mr5ctkw`	2024-06-14
`Person:name`	AL-'ALLAK, Ashraf Ahmad Fari'		us_trade_csl	`ofac-20881`	2024-05-07
`Person:name`	ASHRAF AHMAD FARI'	eng	us_sam_exclusions	`usgsa-s4mr5czt7`	2024-06-14
`Person:name`	ABU RAGHAD BASHQ	eng	us_sam_exclusions	`usgsa-s4mr5czt9`	2024-06-14
`Person:name`	ASHRAF AHMAD FARI' AL-'ALLAK	eng	us_sam_exclusions	`usgsa-s4mr5csf5`	2024-06-14
`Person:name`	ASHRAF AHMAD FARI AL-ALLAL	eng	us_sam_exclusions	`usgsa-s4mr5czt6`	2024-06-14
`Person:name`	ABU RAGHAD AL-URDUNI	eng	us_sam_exclusions	`usgsa-s4mr5czt8`	2024-06-14
`Person:name`	Ashraf Ahmad Fari' al-'Allak	eng	us_ofac_sdn	`ofac-20881`	2023-04-20
`Person:name`	ASHRAF AHMAD FARI' AL-'ALLAK	eng	us_sam_exclusions	`usgsa-s4mr5ctkw`	2024-06-14
`LegalEntity:name`	AL-'ALLAK, Ashraf Ahmad Fari'		tw_shtc	`tw-shtc-e7923b4c275753acfba1e6e89ccb1987a7107e41`	2025-08-09
`Person:nationality`	jo		us_ofac_sdn	`ofac-20881`	2023-04-20
`Person:notes`	(also ASHRAF AHMAD FARI' AL-'ALLAK)	eng	us_sam_exclusions	`usgsa-s4mr5czt6`	2025-07-23
`Person:notes`	(also ASHRAF AHMAD FARI' AL-'ALLAK)	eng	us_sam_exclusions	`usgsa-s4mr5czt7`	2025-07-23
`Person:notes`	(also ASHRAF AHMAD FARI' AL-'ALLAK)	eng	us_sam_exclusions	`usgsa-s4mr5czt9`	2025-07-23
`Person:notes`	(also ASHRAF AHMAD FARI AL-ALLAL, ASHRAF AHMAD FARI', ABU RAGHAD AL-URDUNI, ABU RAGHAD BASHQ)	eng	us_sam_exclusions	`usgsa-s4mr5csf5`	2025-07-23
`Person:notes`	(also ASHRAF AHMAD FARI' AL-'ALLAK)	eng	us_sam_exclusions	`usgsa-s4mr5czt8`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-20881`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20881		us_ofac_sdn	`ofac-20881`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-20881`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5czt6`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-e7923b4c275753acfba1e6e89ccb1987a7107e41`	2025-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5czt7`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5csf5`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5czt8`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-20881`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5czt9`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5ctkw`	2025-12-29
`Person:uniqueEntityId`	WXM4YEF9C565	eng	us_sam_exclusions	`usgsa-s4mr5csf5`	2025-04-02
`LegalEntity:weakAlias`	BASHIQ		tw_shtc	`tw-shtc-e7923b4c275753acfba1e6e89ccb1987a7107e41`	2025-11-12
`Person:weakAlias`	Bashiq	eng	us_ofac_sdn	`ofac-20881`	2023-04-20

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