Ashraf Ahmad Fari' Al-'allak

Sanctioned

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Last update: 11/06/2026

Name: Ashraf Ahmad Fari' Al-'allak

Birth: 1978-12-15 JOR

Nationality: JOR

Person type: label.person_type.P

Name partial: Bashiq

Other names: Ashraf Ahmad Fari' Al-'allak, Ashraf Ahmad Fari Al-Allak, Ashraf Ahmad Fari Al-Allal, Abu Raghad Al-Urduni, Abu Raghad Bashq, Ashraf Ahmad Fari

Aliases: Bashq, Al-Allal, Fari', Al-Urduni, Bashiq

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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

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Frequently Asked Questions

1. Does Ashraf Ahmad Fari' Al-'allak have any sanctions?

Yes, Ashraf Ahmad Fari' Al-'allak is sanctioned by:

2. Can I receive AML sanctions alerts on Ashraf Ahmad Fari' Al-'allak?

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 Ashraf Ahmad Fari' Al-'allak:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	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.