Ismail Abdallah Sbaitan Shalabi
Sanctioned entityBorn 30 Apr 1973 (53 years old),Jordan. Named in 3 sanctions listings.
Summary
nationality possibly Palestinian;arrested 23 Apr 2002;
Понастоящем е задържан и очаква съдебен процес. Име на бащата: Абдуллах Шалаби; Име на майката: Аммних Шалаби
Passport of the Hashemite Kingdom of Jordan, no.: E778675, issued in Rusaifah on 23 June 1996, validuntil 23 June 2001; Passport of the Hashemite Kingdom of Jordan no.: H401056, JOR 9731050433, issued on 11 April 2001, valid until 10 April 2006. National identification no.: Address: Currently in detention awaiting trial. Name of father: Abdullah Shalabi; Name of mother: Ammnih Shalabi.
Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי
Sanctions and listings3
- Listed
- 23 Sep 2003
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
Unknown
Programme US-TERRReference 7945treasury.govofac.treasury.gov
- Ended
- 1 Sep 2016
הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
- Listed
- 27 Jul 2012
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers2
| Identifier | Number |
|---|---|
| Passport | E778675 ; H401056, JOR 9731050433 |
| Passport | № Е778675 ; № Н401056, JOR 9731050433 ; |
Other names7
Also known as7
Addresses3
Wilhelm-Strasse 45, 59269 Beckum Germany
BECKUM
Wilhelm-Strasse 45, 59269, Beckum
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