Person

Ashraf Ahmad Fari' AL-'ALLAK

Export controlled

Syria. Named in 6 sanctions listings.

Screen this subject

Summary

(also Ashraf Ahmad Fari' AL-'ALLAK)

Sanctions and listings6

  • 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
    10 Nov 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    10 Nov 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    10 Nov 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Jan 2017
    Effective
    10 Nov 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    10 Nov 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names10

Also known as10

AL-URDUNI, Abu RaghadFARI', Ashraf AhmadBASHIQAL-ALLAL, Ashraf Ahmad FariBASHQ, Abu RaghadAshraf Ahmad FARI'Abu Raghad AL-URDUNIAL-'ALLAK, Ashraf Ahmad Fari'Abu Raghad BASHQAshraf Ahmad Fari AL-ALLAL

Addresses2

  • DAR'A

  • Dar'a Syria

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.