Nex Systems
Person

'Abdallah al-Ashqar

Sanctioned entity

Born 1986,Palestine. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    27 Feb 2025
    Effective
    14 Jan 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Jan 2015

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 17667treasury.govofac.treasury.gov

Other names26

Also known as24

Abdallah al-AshqarMuhandes al-TawhidAbdullah al-AshqarAbdullah Jihad al-AshqarAbdullah Jihad al AshqarAL MUHTASIB, AbuAbu al Muhtasib al Maqdisi'Abdallah Jihad Musa al-AshqarAL MAQDISI, Abu al MuhtasibAbu-al-Muhtasib al-MaqdisiAL-ASHQAR, Abdullah JihadAL-ASHQAR, 'Abdallah Jihad MusaAL-'ASHQAR, 'AbdallahAL-TAWHID, MuhandesAL-TAWHID, MuhandisAL-MAQDISI, Abu-al-MuhtasibASHKAR, AbdallahAbdallah Ashkar
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AL-ASHQAR, Abdallah'Abdallah al-'AshqarAL-ASHQAR, AbdullahMuhandis al-TawhidAL ASHQAR, Abdullah JihadAL-ASHQAR, 'Abdallah

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

Abu al MuhtasibAbu-Hajir

Addresses1

  • Region: Gaza

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.