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Listed on sanctions / export-control lists

AL-ASHQAR, 'Abdallah

US OFAC

Individual · 1 listing(s)

AL-ASHQAR, 'Abdallah appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2015-01-14US OFAC · listed · Programs: SDGT · listed for 11 years View the official record ↗

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsSDGT
Listed on2015-01-14
Date of birth1986
NationalityPalestinian
AliasesAL-ASHQAR, Abdallah; AL-ASHQAR, Abdullah; AL-'ASHQAR, 'Abdallah; AL-ASHQAR, Abdullah Jihad; AL-ASHQAR, 'Abdallah Jihad Musa; AL ASHQAR, Abdullah Jihad; AL MAQDISI, Abu al Muhtasib; AL-TAWHID, Muhandes; AL-TAWHID, Muhandis; AL-MAQDISI, Abu-al-Muhtasib; ASHKAR, Abdallah
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ SDGT

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Others designated under the same program — SDGT