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Ismail Abdallah Sbaitan Shalabi

Terrorism · Sanctioned entity
TypePerson[sources]
NameISMAIL ABDALLAH SBAITAN SHALABI · Ismail Abdallah Sbaitan SHALABI · Ismail Abdallah Sbaitan Shalabi · SHALABI, Ismail Abdallah Sbaitan · אסמאעיל עבדאללה סבידאן שלבי · 1 more...[sources]
Other nameIsmail Abdallah Sbaitan Shalabi · Ismail AbdallahSbaitanShalabi, born 30 Apr. 1973 in Beckum · Ismain Shalabe · IsmainShalabe, born 30 Apr. 1973 in Beckum · Исмаил Абдаллах Сбаитан Шалаби · 2 more...[sources]
Birth date[sources]
Place of birthBeckum, Germany · Бекум, Германия[sources]
NationalityJordan[sources]
CountryGermany[sources]
CitizenshipJordan · Palestinian Territories[sources]
Country of birthGermany[sources]
First nameISMAIL · ISMAIL ABDALLAH SBAITAN · Ismail · Ismail Abdallah Sbaitan · Ismail AbdallahSbaitanShalabi, born 30 Apr. 1973 in Beckum · 4 more...[sources]
Last nameSHALABI · Shalabe · Shalabi · Шалаби[sources]
Middle nameSBAITAN[sources]
Passport number9731050433 · E778675 · E778675 ; H401056, JOR 9731050433 · H401056 · H401056, JOR 9731050433 · 1 more...[sources]
PatronymicAbdallah · Sbaitan[sources]
Second nameABDALLAH · Abdallah Sbaitan · Абдаллах Сбаитан[sources]
AddressBECKUM, DEU · Germany · Wilhelm-Strasse 45, 59269, Beckum[sources]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

Passport of the Hashemite Kingdom of Jordan, no.: E778675, issued in Rusaifah on 23 June 1996, validuntil 23 June 2001; Passport of the Hashemite Kingdom of Jordan no.: H401056, JOR 9731050433, issued on 11 April 2001, valid until 10 April 2006. National identification no.: Address: Currently in detention awaiting trial. Name of father: Abdullah Shalabi; Name of mother: Ammnih Shalabi.

Bulgarian Persons of Interest non-official source,

Понастоящем е задържан и очаква съдебен процес. Име на бащата: Абдуллах Шалаби; Име на майката: Аммних Шалаби

Bulgarian Persons of Interest non-official source,

Nationality Jordan of Palestinian origin.

Swiss SECO Sanctions/Embargoes,

Father's name is Abdullah Shalabi. Mother's name is Ammnih Shalabi. Associated with Djamel Moustfa (QI.M.129.03.), Mohamed Abu Dhess (QI.A.130.03.) and Aschraf al-Dagma (QI.A.132.03.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.

Swiss SECO Sanctions/Embargoes,

Passport of the Hashemite Kingdom of Jordan no. H401056, JOR 9731050433, issued on 11 Apr. 2001, val

Ukraine SFMS Blacklist,

Passport of the Hashemite Kingdom of Jordan no. E778675, issued in Rusaifah on 23 Jun. 1996, valid u

Ukraine SFMS Blacklist,

nationality possibly Palestinian;arrested 23 Apr 2002;

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: il-nbctf-39c1fcc978faddb785b3624398a6e32b3a648193 · omnio-9706f66e9e2da0c26815cc08d1ee080b51eedaf1 · ua-sfms-1325 · ofac-7945 · ch-seco-16804 · usgsa-s4mr3r4x2

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