SDN list · entry 7945
SHALABI Ismail Abdallah Sbaitan
Yes. SHALABI Ismail Abdallah Sbaitan 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 7945, added on September 23, 2003. OFAC lists no other names for it.
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 23, 2003 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SHALABI Ismail Abdallah Sbaitan | Primary name | strong |
Details published by OFAC
| Date of birth | April 30, 1973 |
|---|---|
| Place of birth | Beckum, Germany |
| Nationality | Jordan |
| Address | Wilhelm-Strasse 45, 59269, Beckum, Germany |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown