Abu Hatim SHAQRA

Sanctioned entity

Born 1987,Syria. Named in 7 sanctions listings.

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Summary

(also Ahmad Ihsan Fayyad AL-HAYES)

(also Abu Hatim SHAQRA, Abu Hattam SHAQRA, Ahmed Ihsan Fayyad AL-HAYES, Abu Hatem SHAKRA, Abu Hatim AL-SHAQRA)

Sanctions and listings7

Listed
28 Jul 2021
Syria-Related Sanctions (EO 13894) - PAARSSR-EO13894
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
PAARSSR-EO13894 and block
Executive Order 13894 (Syria-related)
Programme US-SYR-RELReference 32492treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
28 Jul 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
28 Jul 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
28 Jul 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
15 Sep 2021
Effective
28 Jul 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
28 Jul 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
28 Jul 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Other names17

Also known as17

AL-SHAQRA, Abu HatimAbu Hattam ShaqraAhmed Ihsan Fayyad Al-HayesAbu Hatim ShaqraAbu Hatim Al-ShaqraAbu Hatem ShakraSHAQRA, Abu HatimSHAQRA, Abu HattamAL-HAYES, Ahmed Ihsan FayyadSHAKRA, Abu HatemAbu Hattam SHAQRAAhmad Ihsan Fayyad Al-HayesAbu Hatem SHAKRAAhmed Ihsan Fayyad AL-HAYESأحمد إحسان فیاض الهایسAbu Hatim AL-SHAQRAAL-HAYES, Ahmad Ihsan Fayyad

Addresses1

Syria

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