Entity record
Anas EL ABBOUBIPerson
Anas EL ABBOUBI appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Also known as
- Anas EL-ABBOUBI
- Anas AL-ABBOUBI
- AL-ITALY, Anas
- Abu Rawaha the Italian
- Abu the Italian
- Rawaha al Itali
- Mc Khalifh
- McKhalif
- Mc Khaliph
- Anas SHAKUR
- Anas ABDU SHAKUR
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Key properties
- Place of birth
- Marrakech, Morocco
Identifiers
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
AleppoSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Anas EL ABBOUBI. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/anas-el-abboubi-nka82a653a/
Machine-readable export (FTM + lineage): /people/anas-el-abboubi-nka82a653a/entity.json