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al-'Allak Ashraf Ahmad Fari'
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: al-'Allak Ashraf Ahmad Fari'
Source: US OFAC SDN
Program: SDGT
Designation Date: 10-Nov-2016
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Basic Information:
Designation Dates: 10-Nov-2016
Addresses: Jordan
Dar'a, Syria
Remarks: (Linked To: AL-NUSRAH FRONT)
Profile Id: 20881
Date Of Birth: 15-Dec-1978
Countries: Jordan ; Syria
Place of Birth: Amman, Jordan
Nationality: Jordan
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Dar'a, Syria
Related List Entries
Aliases (5):
a.k.a.
(weak)
Bashiq
a.k.a.
(strong)
Bashq Abu Raghad
a.k.a.
(strong)
Fari' Ashraf Ahmad
a.k.a.
(strong)
al-Allal Ashraf Ahmad Fari
a.k.a.
(strong)
al-Urduni Abu Raghad
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