# AL-ASHQAR, 'Abdallah

> **Specially Designated Nationals List** · US Treasury OFAC · Individual · PS

## Why on the list

_No remarks provided by upstream agency._

## Aliases

- AL-ASHQAR, Abdallah
- AL-ASHQAR, Abdullah
- AL-'ASHQAR, 'Abdallah
- AL-ASHQAR, Abdullah Jihad
- AL-ASHQAR, 'Abdallah Jihad Musa
- AL ASHQAR, Abdullah Jihad
- AL MAQDISI, Abu al Muhtasib
- AL-TAWHID, Muhandes
- AL-TAWHID, Muhandis
- AL MUHTASIB, Abu
- AL-MAQDISI, Abu-al-Muhtasib
- ABU-HAJIR
- ASHKAR, Abdallah

## Key facts

- **CSL entity number:** 17667
- **Source list:** SDN — Specially Designated Nationals List
- **Issuing agency:** US Treasury OFAC
- **Type:** Individual
- **Programs:** SDGT
- **Countries:** PS

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/SdnList

Agency information page: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists


## Citation

> US Treasury OFAC, Specially Designated Nationals List, entry 17667 (AL-ASHQAR, 'Abdallah). Retrieved via AI Analytics 2026-05-17 from https://api.ai-analytics.org/export-control/17667. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

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*[Trade screening dataset](/datasets/trade-screening) · [Unified KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=AL-ASHQAR%2C%20'Abdallah) · CC0 1.0*