OFAC UID 20700 · SDN · Individual
Anas EL ABBOUBI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Sep 28, 2016
Also known as
- Anas EL-ABBOUBI · a.k.a.
- Anas AL-ABBOUBI · a.k.a.
- AL-ITALY, Anas · a.k.a.
- Abu Rawaha the Italian · a.k.a.
- Abu the Italian · a.k.a.
- Rawaha al Itali · a.k.a.
- Mc Khalifh · a.k.a.
- McKhalif · a.k.a.
- Mc Khaliph · a.k.a.
- Anas SHAKUR · a.k.a.
- Anas ABDU SHAKUR · a.k.a.
Addresses
- Aleppo Syria
Identifiers
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886