Abdallah Yusef Faisal Sabri

Sanctioned entity

Born 1954,Jordan. Named in 4 sanctions listings.

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Summary

(also Abdallah SABRI)

(also Abdallah Yusuf Faisal SABRI)

Designated by (Hebrew): שר הביטחון- בנימין גנץ

Foreign designation date as published: 2022-05-24

Sanctions and listings4

Listed
24 May 2022
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 37489treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
24 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
17 Aug 2022
הוכרז ע"י משרד האוצר האמריקאי מכוח צו נשיאותי; משרד האוצר האמריקאי
Minister of Defense - Mr.Benjamin Gantz; National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
nbctf.mod.gov.il
Listed
29 Nov 2022
Effective
24 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Positions held1

HamasSanctionedTerrorismDebarredExport controlled
Leader or official of
United StatesPalestine

Other names7

Also known as7

Abdallah SabriSABRI, Abdallahעבדאללה יוסף פייסל סבריSABRI, Abdallah Yusuf FaisalAbdallah SABRIAbdallah Yusuf Faisal Sabriعبد الله يوسف فيصل صبري

Addresses1

Kuwait

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