Abdallah Jihad Musa Al-Ashqar

Sanctioned

Last update: 11/06/2026

Name: Abdallah Jihad Musa Al-Ashqar

Birth: 1986

Nationality: PSE

Person type: label.person_type.P

Name partial: Abu-Hajir

Other names: Al Ashqar, Al Maqdisi, Abu Al Muhtasib, Abdallah Al-Ashqar, Abdullah Al-Ashqar, Abdullah Jihad Al-Ashqar, Al Ashqar Abdullah Jihad, Al Maqdisi Abu Al Muhtasib, Muhandes Al-Tawhid, Muhandis Al-Tawhid, Abu-Al-Muhtasib Al-Maqdisi, Abdallah Ashkar, Abdallah Jihad Musa Al-Ashqar

Aliases: Ashkar, Al-Ashqar, Al-'ashqar, Al-Tawhid, Al-Maqdisi, Abu-Hajir

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Sanctions

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

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Frequently Asked Questions

1. Does Abdallah Jihad Musa Al-Ashqar have any sanctions?

Yes, Abdallah Jihad Musa Al-Ashqar is sanctioned by:

2. Can I receive AML sanctions alerts on Abdallah Jihad Musa Al-Ashqar?

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 Abdallah Jihad Musa Al-Ashqar:

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.