Nex Systems
Person

Ebu Abdullah EL ALBANI

Sanctioned entity

Born 3 Dec 1989 (36 years old),Syria. Named in 4 sanctions listings.

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Summary

(also Lavdrim MUHAXHERI)

AS ON 8 FEB 2018 SCC DECISION

(also Ebu Abdullah EL ALBANI)

Sanctions and listings4

  • Listed
    29 Oct 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Sep 2014

    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 17287treasury.govofac.treasury.gov

  • Listed
    29 Oct 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    29 Sep 2015

    Official designation

    Ministry of Home Affairs, Government of NepalNepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)Nepal

    Reference QDi373moha.gov.np

Other names10

Also known as7

EL ALBANI, Ebu AbdullahAL-KOSOVI, Abu AbdallahAL-KOSOVO, Abu AbdallahEbu Abdullah el AlbaniAL KOSOVA, Abu AbdullahMUHAXHERI, LavdrimLavdrim Muhaxheri

Weak aliases3

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

Abu Abdallah al-KosoviAbu Abdallah al-KosovoAbu Abdullah al Kosova

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.