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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-'ALLAK, Ashraf Ahmad Fari' · ASHRAF AHMAD FARI' AL-'ALLAK · Ashraf Ahmad Fari' al-'Allak | [sources] | |||
| Other name | ABU RAGHAD AL-URDUNI · ABU RAGHAD BASHQ · ASHRAF AHMAD FARI AL-ALLAL · ASHRAF AHMAD FARI' · Abu Raghad Bashq · | [sources] | |||
| Weak alias | Bashiq | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Amman, Jordan | [sources] | |||
| Nationality | Jordan | [sources] | |||
| Country | Syria | [sources] | |||
| First name | ASHRAF AHMAD FARI' · Abu Raghad · Ashraf Ahmad · Ashraf Ahmad Fari · Ashraf Ahmad Fari' | [sources] | |||
| Last name | AL-'ALLAK · Bashq · Fari' · al-'Allak · al-Allal · | [sources] | |||
| Address | DAR'A, SYR · Dar'a | [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.
| Address | ||
|---|---|---|
| Full address | Country | |
| Dar'a | Syria | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |