Anas EL ABBOUBI

List: SDN
Type: Individual
Programs: SDGT
Designated: Sep 28, 2016

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

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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