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Person

Anas EL-ABBOUBI

Sanctioned entity

Born Oct 1992,Syria. Named in 7 sanctions listings.

Screen this subject

Summary

(also Anas EL ABBOUBI)

Birthdate (OFAC date interval): start 1992-10-01 to 1992-10-01; end 1992-10-31 to 1992-10-31

Sanctions and listings7

  • Listed
    3 Feb 2017
    Effective
    28 Sep 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    28 Sep 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Jan 2017
    Effective
    28 Sep 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    28 Sep 2016

    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 20700treasury.govofac.treasury.gov

  • Listed
    3 Feb 2017
    Effective
    28 Sep 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Jan 2017
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    28 Sep 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names21

Also known as14

Anas Abdu ShakurSHAKUR, AnasAnas ShakurEL-ABBOUBI, AnasAL-ITALY, AnasABDU SHAKUR, AnasAnas al-AbboubiAnas el-AbboubiAL-ABBOUBI, AnasAnas SHAKUREL ABBOUBI, AnasAnas El AbboubiAnas ABDU SHAKURAnas AL-ABBOUBI

Weak aliases7

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

Mc KhaliphMcKhalifAbu Rawaha the ItalianRawaha al ItaliMc KhalifhAbu the ItalianAnas Al-Italy

Addresses2

  • ALEPPO

  • Aleppo Syria

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