Statements: ABU RAGHAD BASHQ

Canonical ID: NK-m7gESePDUXXLLqUKnN3bHq · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDar'a Syriatw_shtctw-shtc-e7923b4c275753acfba1e6e89ccb1987a7107e41
Person:addressDar'aengus_ofac_sdnofac-20881
Person:addressDAR'A, SYRengus_sam_exclusionsusgsa-s4mr5ctkw
Person:addressDAR'A, SYRengus_sam_exclusionsusgsa-s4mr5csf5
Person:addressEntityaddr-6b36dc21dae527bfb29d875e5decbb84331e2cafengus_ofac_sdnofac-20881
LegalEntity:aliasBASHIQtw_shtctw-shtc-e7923b4c275753acfba1e6e89ccb1987a7107e41
LegalEntity:aliasAL-URDUNI, Abu Raghadtw_shtctw-shtc-e7923b4c275753acfba1e6e89ccb1987a7107e41
LegalEntity:aliasBASHQ, Abu Raghadtw_shtctw-shtc-e7923b4c275753acfba1e6e89ccb1987a7107e41
LegalEntity:aliasFARI', Ashraf Ahmadtw_shtctw-shtc-e7923b4c275753acfba1e6e89ccb1987a7107e41
Person:aliasAshraf Ahmad Fari al-Allalengus_ofac_sdnofac-20881
Person:aliasAshraf Ahmad Fari'engus_ofac_sdnofac-20881
Person:aliasAbu Raghad Bashqengus_ofac_sdnofac-20881
Person:aliasAbu Raghad al-Urduniengus_ofac_sdnofac-20881
LegalEntity:aliasAL-ALLAL, Ashraf Ahmad Faritw_shtctw-shtc-e7923b4c275753acfba1e6e89ccb1987a7107e41
Person:birthDate1978-12-15engus_ofac_sdnofac-20881
Person:birthPlaceAmman, Jordanengus_ofac_sdnofac-20881
LegalEntity:countrysytw_shtctw-shtc-e7923b4c275753acfba1e6e89ccb1987a7107e41
Person:countrysyengus_ofac_sdnofac-20881
Person:countrysyengus_sam_exclusionsusgsa-s4mr5ctkw
Person:countrysyengus_sam_exclusionsusgsa-s4mr5csf5
Person:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5csf5
Person:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czt8
Person:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctkw
Person:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czt6
Person:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czt9
Person:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czt7
Person:firstNameABU RAGHADengus_sam_exclusionsusgsa-s4mr5czt9
Person:firstNameAshraf Ahmadengus_ofac_sdnofac-20881
Person:firstNameASHRAF AHMADengus_sam_exclusionsusgsa-s4mr5czt7
Person:firstNameAshraf Ahmad Fariengus_ofac_sdnofac-20881
Person:firstNameAshraf Ahmad Fari'engus_ofac_sdnofac-20881
Person:firstNameAbu Raghadengus_ofac_sdnofac-20881
Person:firstNameABU RAGHADengus_sam_exclusionsusgsa-s4mr5czt8
Person:firstNameASHRAF AHMAD FARI'engus_sam_exclusionsusgsa-s4mr5csf5
Person:firstNameASHRAF AHMAD FARIengus_sam_exclusionsusgsa-s4mr5czt6
Person:firstNameASHRAF AHMAD FARI'engus_sam_exclusionsusgsa-s4mr5ctkw
Person:idb95db9573181c62fa5bb6f5247f296ddeb49b1c4engus_sam_exclusionsusgsa-s4mr5csf5
LegalEntity:id1bfd536d960fbe58c098a07cea3a32aaceb61bf4tw_shtctw-shtc-e7923b4c275753acfba1e6e89ccb1987a7107e41
Person:id1b051ca811a38b923c18535fc4f9c6151ff33d5cus_trade_cslofac-20881
Person:idf056b5bc2b08567f4c4e174d9bf47ae934bbf80cengus_ofac_sdnofac-20881
Person:id5ab2d787c2956664e16d66ac58d39aacad35e739engus_sam_exclusionsusgsa-s4mr5czt8
Person:id698f7e9bef15d8322bfa80975097aa404c6badbdengus_sam_exclusionsusgsa-s4mr5czt9
Person:id953d0b75313a8f5635f4778910fdc7db59ed738eengus_sam_exclusionsusgsa-s4mr5czt7
Person:id1b9445a7ae2240221aa31dc90525c9f8fde615d5engus_sam_exclusionsusgsa-s4mr5czt6
Person:id414bede26d1413c6b28a2e218dac4a9a9c14b915engus_sam_exclusionsusgsa-s4mr5ctkw
Person:lastNameFARI'engus_sam_exclusionsusgsa-s4mr5czt7
Person:lastNameal-Allalengus_ofac_sdnofac-20881
Person:lastNameAL-ALLALengus_sam_exclusionsusgsa-s4mr5czt6
Person:lastNameBASHQengus_sam_exclusionsusgsa-s4mr5czt9
Person:lastNameal-Urduniengus_ofac_sdnofac-20881
Person:lastNameAL-'ALLAKengus_sam_exclusionsusgsa-s4mr5csf5
Person:lastNameAL-URDUNIengus_sam_exclusionsusgsa-s4mr5czt8
Person:lastNameFari'engus_ofac_sdnofac-20881
Person:lastNameAL-'ALLAKengus_sam_exclusionsusgsa-s4mr5ctkw
Person:lastNameal-'Allakengus_ofac_sdnofac-20881
Person:lastNameBashqengus_ofac_sdnofac-20881
Person:nameASHRAF AHMAD FARI AL-ALLALengus_sam_exclusionsusgsa-s4mr5czt6
Person:nameABU RAGHAD BASHQengus_sam_exclusionsusgsa-s4mr5czt9
Person:nameASHRAF AHMAD FARI' AL-'ALLAKengus_sam_exclusionsusgsa-s4mr5csf5
Person:nameASHRAF AHMAD FARI'engus_sam_exclusionsusgsa-s4mr5czt7
Person:nameAshraf Ahmad Fari' al-'Allakengus_ofac_sdnofac-20881
Person:nameASHRAF AHMAD FARI' AL-'ALLAKengus_sam_exclusionsusgsa-s4mr5ctkw
LegalEntity:nameAL-'ALLAK, Ashraf Ahmad Fari'tw_shtctw-shtc-e7923b4c275753acfba1e6e89ccb1987a7107e41
Person:nameAL-'ALLAK, Ashraf Ahmad Fari'us_trade_cslofac-20881
Person:nameABU RAGHAD AL-URDUNIengus_sam_exclusionsusgsa-s4mr5czt8
Person:nationalityjoengus_ofac_sdnofac-20881
Person:notes(also ASHRAF AHMAD FARI' AL-'ALLAK)engus_sam_exclusionsusgsa-s4mr5czt6
Person:notes(also ASHRAF AHMAD FARI' AL-'ALLAK)engus_sam_exclusionsusgsa-s4mr5czt7
Person:notes(also ASHRAF AHMAD FARI' AL-'ALLAK)engus_sam_exclusionsusgsa-s4mr5czt9
Person:notes(also ASHRAF AHMAD FARI' AL-'ALLAK)engus_sam_exclusionsusgsa-s4mr5czt8
Person:notes(also ASHRAF AHMAD FARI AL-ALLAL, ASHRAF AHMAD FARI', ABU RAGHAD AL-URDUNI, ABU RAGHAD BASHQ)engus_sam_exclusionsusgsa-s4mr5csf5
Person:programIdUS-TERRengus_ofac_sdnofac-20881
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20881engus_ofac_sdnofac-20881
Person:topicssanctionengus_ofac_sdnofac-20881
LegalEntity:topicsexport.controltw_shtctw-shtc-e7923b4c275753acfba1e6e89ccb1987a7107e41
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5csf5
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5czt8
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5czt6
Person:topicssanctionus_trade_cslofac-20881
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5czt9
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5czt7
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctkw
Person:uniqueEntityIdWXM4YEF9C565engus_sam_exclusionsusgsa-s4mr5csf5
Person:weakAliasBashiqengus_ofac_sdnofac-20881
  • 1 - 84 of 84
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting