Ismail Abdallatif Al-Alashqar

Sanctioned

Last update: 08/01/2026

Name: Ismail Abdallatif Al-Alashqar

Birth: 1962

Person type: label.person_type.P

Other names: Ismail Al-Ashqar, Ismail Abdallatif Al-Alashqar

Aliases: Al-Alashqar

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.NS-PLC] - Counter Terrorism Sanctions	Program NS-PLC

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Ismail Abdallatif Al-Alashqar have any sanctions?

Yes, Ismail Abdallatif Al-Alashqar is sanctioned by:

2. Can I receive AML sanctions alerts on Ismail Abdallatif Al-Alashqar?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ismail Abdallatif Al-Alashqar:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.