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Individual5 sanctions listsGermany

Ismail Abdallah Sbaitan Shalabi

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Ismail Abdallah Sbaitan Shalabi
Entity Type
Individual (Person)
Countries
Germany
OpenSanctions ID
NK-3nFfbgJBVn8pupYgimf3Fv
Date of Birth
Apr 30, 1973
Place of Birth
Бекум, Германия
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Ismail Abdallah Sbaitan Shalabi appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Other Jurisdictions4 lists
  • tw_shtc
  • il_mod_terrorists
  • bg_omnio_poi
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

Wilhelm-Strasse 45, 59269, Beckum; Wilhelm-Strasse 45, 59269 Beckum Germany

Aliases (7)

Also Known As
Ismail Abdallah Sbaitan SHALABI
אסמאעיל עבדאללה סבידאן שלבי
SHALABI, Ismail Abdallah Sbaitan
اسماعيل عبد الله سبيدان شلبي
Ismain Shalabe
Исмаил Абдаллах Сбаитан Шалаби
Исмаин Шалабе

Identification Numbers

TypeNumber
Passport№ Е778675 ; № Н401056, JOR 9731050433 ;
PassportE778675 ; H401056, JOR 9731050433

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us_trade_cslus_ofac_sdn
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us_trade_cslus_ofac_sdn
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tw_shtcus_trade_cslus_ofac_sdn
MAJID RAHMANIFAREntity
us_trade_csl
Mazen Ali HusseinIndividual
us_ofac_sdntw_shtcil_mod_terrorists+3 more
Mamoun Darkazanli Import-Export CompanyOrganization
us_state_terrorist_exclusionus_ofac_sdntw_shtc+2 more
Oleg Nikolayevich KIRYUSHKINIndividual
ua_nsdc_sanctionstw_shtcus_trade_csl+1 more
OZEAN HORIZONT BAUWERKE GMBHOrganization
us_trade_cslus_ofac_sdn
ASCOTEC SCIENCE & TECHNOLOGY GMBHOrganization
us_trade_cslus_ofac_sdn
ING. DIETMAR ULRICHSHOFER VERTRIEBSEntity
us_bis_deniedus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.