Compliance Report
Generate a timestamped, audit-ready compliance report for SABRI, Abdallah Yusuf Faisal, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
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Explore relationships — free 5-minute trialRelationship Report
SABRI, Abdallah Yusuf Faisal has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.
SABRI, Abdallah Yusuf Faisal
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Identity Details
Also Known As (Aliases)
- Abdallah SABRI A.K.A.
Known Addresses 1
- Kuwait
Sanctions & Legal Basis
Sanctions Lists
- SDN List — May 24, 2022
Legal Authorities
- Executive Order 13224 (Terrorism)
Additional Information
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Gender: Male
- Nationality Country: Jordan
- Birthdate: 1954
Related Entities 1
- Leader or official of: HAMAS Entity
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.