SDN list · entry 20700
El Abboubi Anas
Yes. El Abboubi Anas is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 20700, added on September 28, 2016. OFAC lists 11 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | September 28, 2016 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| El Abboubi Anas | Primary name | strong |
| el-Abboubi Anas | A.K.A. | strong |
| al-Abboubi Anas | A.K.A. | strong |
| Al-Italy Anas | A.K.A. | weak alias |
| Abu Rawaha the Italian | A.K.A. | weak alias |
| Abu the Italian | A.K.A. | weak alias |
| Rawaha al Itali | A.K.A. | weak alias |
| Mc Khalifh | A.K.A. | weak alias |
| McKhalif | A.K.A. | weak alias |
| Mc Khaliph | A.K.A. | weak alias |
| Shakur Anas | A.K.A. | strong |
| Abdu Shakur Anas | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | October 1, 1992 to October 31, 1992 |
|---|---|
| Place of birth | Marrakech, Morocco |
| Address | Aleppo, Syria |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)