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Anas El Abboubi

Sanctioned entity

Anas El Abboubi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANAS EL ABBOUBI · Anas El Abboubi · EL ABBOUBI, Anas				[sources]
Other name	Anas Abdu Shakur · Anas Shakur · Anas al-Abboubi · Anas el-Abboubi				[sources]
Weak alias	Abu Rawaha the Italian · Abu the Italian · Anas Al-Italy · Mc Khalifh · Mc Khaliph · 2 more...				[sources]
Birth date	1992-10-01 · 1992-10-31				[sources]
Place of birth	Marrakech, Morocco				[sources]
Nationality	not available				[sources]
Country	Syria				[sources]
First name	ANAS · Anas				[sources]
Last name	Abdu Shakur · EL ABBOUBI · El Abboubi · Shakur · al-Abboubi · 1 more...				[sources]
Address	ALEPPO, SYR · Aleppo				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Aleppo	Syria

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2016-09-28	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

Source data IDs: ofac-20700 · usgsa-s4mr5csdw

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Factsheet Data sources

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