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SHALABI Ismail Abdallah Sbaitan

Sanctioned
Type
person
Subtype
Country
Germany
Date of birth
1973-04-30
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
7945
Asset freeze
2003-09-23activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • SHALABI Ismail Abdallah SbaitanPrimary name
    OFAC ↗
    Record provenance
    ID
    7945
    SHA-256
    7d705970aa52bbde2c673dbb3db1c5e7456bab44461c0d5467d7ad175ed133ca
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7945OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    7945
    SHA-256
    e42d9a0b60cc761c2f37e5a2430660e5846a193be6d011a9a7351f5c765f2c6e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1973-04-30Birth date
    Source not recordedOriginal record not linked

Places

  • Beckum, GermanyBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • GermanyResidence
    OFAC ↗
    Record provenance
    ID
    7945
    SHA-256
    7d705970aa52bbde2c673dbb3db1c5e7456bab44461c0d5467d7ad175ed133ca
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)