Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABU-QATADAH AL-ALBANI · Abdul JASHARI · JASHARI, Abdul | [sources] | |||
Other name | ABDUL JASHARI · Abdulj Jashari · Abdyl Jashari · Abu Qatada al-Albani · Abu-Qatadah al-Albani | [sources] | |||
Weak alias | Commander Iraki | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Skopje, Macedonia | [sources] | |||
Nationality | North Macedonia | [sources] | |||
Country | Syria | [sources] | |||
First name | ABU-QATADAH · Abdul · Abdulj · Abdyl · Abu Qatada · | [sources] | |||
Last name | AL-ALBANI · JASHARI · Jashari · al-Albani | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Clients | ||||
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Client | Role | Start date | End date | |
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT Terrorism · Sanctioned entity | Acting for or on behalf of | - | - |