Anas El Abboubi OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 822511434
- Type
- Person
- Sanctions program
- US-TERR
- Country
- SY
- Aliases tracked
- 11
Aliases / AKAs
- Abu Rawaha the Italian (a.k.a.)
- Abu the Italian (a.k.a.)
- Anas Abdu Shakur (a.k.a.)
- Anas Al-Italy (a.k.a.)
- Anas Shakur (a.k.a.)
- Anas al-Abboubi (a.k.a.)
- Anas el-Abboubi (a.k.a.)
- Mc Khalifh (a.k.a.)
- Mc Khaliph (a.k.a.)
- McKhalif (a.k.a.)
- Rawaha al Itali (a.k.a.)
Run full KYC screen
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