Lists › OFAC SDN › ofac_sdn-7945
Ismail Abdallah Sbaitan SHALABI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 7945.
Programs
Names and aliases
| Ismail Abdallah Sbaitan SHALABI | primary |
Details
| Countries |  Germany  Jordan |
| Birth dates | 1973-04-30 |
| Birth places | Beckum, Germany |
| Addresses | Wilhelm-Strasse 45, 59269 Beckum Germany |
Remarks (as published)
nationality possibly Palestinian;arrested 23 Apr 2002
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.