EL ABBOUBI, Anas SDN — Treasury

Specially Designated Nationals List · Individual · SY · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 20700
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: SY
Aliases tracked: 11

Aliases / AKAs

EL-ABBOUBI, Anas
AL-ABBOUBI, Anas
AL-ITALY, Anas
Abu Rawaha the Italian
Abu the Italian
Rawaha al Itali
Mc Khalifh
McKhalif
Mc Khaliph
SHAKUR, Anas
ABDU SHAKUR, Anas

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