OFAC UID 17667 · SDN · Individual

'Abdallah AL-ASHQAR

List
SDN
Type
Individual
Programs
SDGT
Designated
Jan 14, 2015

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

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

Addresses

  • Region: Gaza

Identifiers

  • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886