Anas EL ABBOUBI

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress16 nodes · 15 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 20700	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 20700

list version published 2026-07-30

Recorded name	Kind
Anas EL ABBOUBI	Primary name
Anas ABDU SHAKUR	Alias
Anas AL-ABBOUBI	Alias
Anas EL-ABBOUBI	Alias
Anas SHAKUR	Alias
AL-ITALY, Anas	Weak alias
Abu Rawaha the Italian	Weak alias
Abu the Italian	Weak alias
Mc Khalifh	Weak alias
Mc Khaliph	Weak alias
McKhalif	Weak alias
Rawaha al Itali	Weak alias

Programmes

SDGT

Addresses recorded

Aleppo, Syria

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Aleppo, Syria"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}