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El Abboubi Anas

Sanctioned
Abdu Shakur Anas
Type
person
Subtype
Country
Syria
Date of birth
1992-10-01; 1992-10-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
20700
Asset freeze
2016-09-28activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
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

  • Abdu Shakur AnasAlias
    OFAC ↗
    Record provenance
    ID
    20700
    SHA-256
    6c60b4276ed7d091043091c107e8a40d8a742206c2a2e3adfb699419482cfb0d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu Rawaha the ItalianWeak alias
    OFAC ↗
    Record provenance
    ID
    20700
    SHA-256
    6c60b4276ed7d091043091c107e8a40d8a742206c2a2e3adfb699419482cfb0d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rawaha al ItaliWeak alias
    OFAC ↗
    Record provenance
    ID
    20700
    SHA-256
    6c60b4276ed7d091043091c107e8a40d8a742206c2a2e3adfb699419482cfb0d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • El Abboubi AnasPrimary name
    OFAC ↗
    Record provenance
    ID
    20700
    SHA-256
    6c60b4276ed7d091043091c107e8a40d8a742206c2a2e3adfb699419482cfb0d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Italy AnasWeak alias
    OFAC ↗
    Record provenance
    ID
    20700
    SHA-256
    6c60b4276ed7d091043091c107e8a40d8a742206c2a2e3adfb699419482cfb0d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • McKhalifWeak alias
    OFAC ↗
    Record provenance
    ID
    20700
    SHA-256
    6c60b4276ed7d091043091c107e8a40d8a742206c2a2e3adfb699419482cfb0d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Shakur AnasAlias
    OFAC ↗
    Record provenance
    ID
    20700
    SHA-256
    6c60b4276ed7d091043091c107e8a40d8a742206c2a2e3adfb699419482cfb0d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mc KhalifhWeak alias
    OFAC ↗
    Record provenance
    ID
    20700
    SHA-256
    6c60b4276ed7d091043091c107e8a40d8a742206c2a2e3adfb699419482cfb0d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • el-Abboubi AnasAlias
    OFAC ↗
    Record provenance
    ID
    20700
    SHA-256
    6c60b4276ed7d091043091c107e8a40d8a742206c2a2e3adfb699419482cfb0d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Abboubi AnasAlias
    OFAC ↗
    Record provenance
    ID
    20700
    SHA-256
    6c60b4276ed7d091043091c107e8a40d8a742206c2a2e3adfb699419482cfb0d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mc KhaliphWeak alias
    OFAC ↗
    Record provenance
    ID
    20700
    SHA-256
    6c60b4276ed7d091043091c107e8a40d8a742206c2a2e3adfb699419482cfb0d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu the ItalianWeak alias
    OFAC ↗
    Record provenance
    ID
    20700
    SHA-256
    6c60b4276ed7d091043091c107e8a40d8a742206c2a2e3adfb699419482cfb0d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 20700OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    20700
    SHA-256
    6236fccfc1c8eb38eb1c088f9b59456b8522ade4d4646064f6c9b549eca656e3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1992-10-01; 1992-10-31Birth date
    Source not recordedOriginal record not linked

Places

  • Marrakech, MoroccoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • SyriaResidence
    OFAC ↗
    Record provenance
    ID
    20700
    SHA-256
    6c60b4276ed7d091043091c107e8a40d8a742206c2a2e3adfb699419482cfb0d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)