Individual · 1 listing(s)
SHALABI, Ismail Abdallah Sbaitan currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2003-09-23 |
| Date of birth | 30 Apr 1973 |
| Place of birth | Beckum, Germany |
| Nationality | Jordan; possibly Palestinian |
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