Ismail Abdallah Sbaitan SHALABI Local OFAC SDN index

Person · DE;JO · program US-TERR · verify with Treasury ↗

Why on the list

SDGT - Unknown

Key facts

Local record ID: 1982692030
Type: Person
Sanctions program: US-TERR
Country: DE;JO
Aliases tracked: 0

Run a local-index research screen

Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with OFAC's official lists before action.