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Ismail Abdallah Sbaitan Shalabi

Terrorism · Sanctioned entity

Ismail Abdallah Sbaitan Shalabi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ISMAIL ABDALLAH SBAITAN SHALABI · Ismail Abdallah Sbaitan SHALABI · Ismail Abdallah Sbaitan Shalabi · SHALABI, Ismail Abdallah Sbaitan · אסמאעיל עבדאללה סבידאן שלבי · 1 more...				[sources]
Other name	Ismail Abdallah Sbaitan Shalabi · Ismain Shalabe · Исмаил Абдаллах Сбаитан Шалаби · Исмаин Шалабе · اسماعيل عبد الله سبيدان شلبي Abdallah Sbaitan Shalabi				[sources]
Birth date	1973-04-30				[sources]
Place of birth	Beckum, Germany · Бекум, Германия				[sources]
Nationality	Jordan				[sources]
Country	Germany				[sources]
Citizenship	Jordan · Palestinian Territories				[sources]
Country of birth	Germany				[sources]
First name	ISMAIL ABDALLAH SBAITAN · Ismail · Ismail Abdallah Sbaitan · Ismain · Исмаил · 1 more...				[sources]
Last name	SHALABI · Shalabe · Shalabi · Шалаби				[sources]
Passport number	`E778675` · `E778675 ; H401056, JOR 9731050433` · `H401056, JOR 9731050433` · `№ Е778675 ; № Н401056, JOR 9731050433 ;`				[sources]
Patronymic	Abdallah · Sbaitan				[sources]
Second name	Abdallah Sbaitan · Абдаллах Сбаитан				[sources]
Address	BECKUM, DEU · Wilhelm-Strasse 45, 59269, Beckum				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2024-11-13	Last processed	2025-02-06	First seen	2023-04-20

Descriptions

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

— Bulgarian Persons of Interest non-official source, 2023-04-20

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, 2023-04-20

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, 2023-04-20

Nationality Jordan of Palestinian origin.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

nationality possibly Palestinian;arrested 23 Apr 2002;

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Wilhelm-Strasse 45, 59269, Beckum	Germany

Identifications
Document number	Country	Type	Start date	End date
`H401056, JOR 9731050433`	Jordan	passport	2001-04-11	2006-04-10
`E778675`	Jordan	passport	1996-06-23	2001-06-23

Linked from
Subject	Role	Start date	End date
Mohamed Abu Dhess Terrorism · Sanctioned entity	related-to	-	-

Linked to
Object	Role	Start date	End date
Djamel Moustfa Terrorism · Sanctioned entity	related-to	-	-
Mohamed Abu Dhess Terrorism · Sanctioned entity	related-to	-	-
Aschraf Al-Dagma Sanctioned entity	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	-	2015-10-06
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	-	2016-09-01

Data sources

US SAM Procurement Exclusions118,160

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,852

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, 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

Israel Terrorists Organizations and Unauthorized Associations lists941

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US OFAC Specially Designated Nationals (SDN) List34,304

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,717

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

Switzerland · SECO

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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