'Abdallah al-Ashqar OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 818842357
- Type
- Person
- Sanctions program
- US-TERR
- Country
- PS
- Aliases tracked
- 13
Aliases / AKAs
- 'Abdallah Jihad Musa al-Ashqar (a.k.a.)
- 'Abdallah al-'Ashqar (a.k.a.)
- Abdallah Ashkar (a.k.a.)
- Abdallah al-Ashqar (a.k.a.)
- Abdullah Jihad al Ashqar (a.k.a.)
- Abdullah Jihad al-Ashqar (a.k.a.)
- Abdullah al-Ashqar (a.k.a.)
- Abu al Muhtasib (a.k.a.)
- Abu al Muhtasib al Maqdisi (a.k.a.)
- Abu-Hajir (a.k.a.)
- Abu-al-Muhtasib al-Maqdisi (a.k.a.)
- Muhandes al-Tawhid (a.k.a.)
- Muhandis al-Tawhid (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗