Is Anas El Abboubi sanctioned?

Yes, Anas El Abboubi appears on 3 sanctions lists: tw_shtc, us_trade_csl, us_ofac_sdn.

When was Anas El Abboubi first sanctioned?

First designated on Apr 20, 2023.

Individual3 sanctions listsSyria

Anas El Abboubi

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

Entity Overview

Full Name: Anas El Abboubi
Entity Type: Individual (Person)
Countries: Syria
OpenSanctions ID: NK-8Moskwzik9dsyvaAZ4gkVP
Date of Birth: Oct 1, 1992
Place of Birth: Marrakech, Morocco
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Feb 20, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

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

Multi-List Designation

Anas El Abboubi appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list

us_ofac_sdn

Other Jurisdictions2 lists

tw_shtc
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Aleppo Syria; Aleppo

Aliases (17)

Also Known As
EL ABBOUBI, Anas
Anas Shakur
ABDU SHAKUR, Anas
SHAKUR, Anas
Anas el-Abboubi
Abu Rawaha the Italian
EL-ABBOUBI, Anas
AL-ITALY, Anas
Anas Abdu Shakur
Rawaha al Itali
AL-ABBOUBI, Anas
Anas al-Abboubi
Mc Khaliph
McKhalif
Abu the Italian
Mc Khalifh
Anas Al-Italy

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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.