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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AS'AD, Hani 'Abd-al-Majid Muhammad · HANI 'ABD-AL-MAJID MUHAMMAD AS'AD · Hani 'Abd-al-Majid Muhammad As'ad · هاني عبدالمجيد محمد اسعد | [sources] | |||
| Other name | HANI ABDULMAJEED MOHAMMED ASAD · HANI AL-'ABSI · Hani Abdulmajeed Mohammed Asad · Hani al-'Absi | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Yemen | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Yemen | [sources] | |||
| Country | Türkiye | [sources] | |||
| First name | HANI 'ABD-AL-MAJID MUHAMMAD · Hani · هاني | [sources] | |||
| Last name | AS'AD · As'ad · Asad · al-'Absi · اسعد | [sources] | |||
| Middle name | 'Abd-al-Majid Muhammad · Abdulmajeed Mohammed · عبدالمجيد محمد | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sa'id Ahmad Muhammad Al-Jamal Sanctioned entity | Providing support to | - | - | |