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ALI SALIH HUSAYN AL-DHAHAK AL-TABUKI

Sanctioned entity
TypePerson[sources]
NameALI SALIH HUSAYN AL-DHAHAK AL-TABUKI · Ali Saleh HUSAIN · HUSAIN, Ali Saleh[sources]
Other name'Ali Salih Husayn 'ALA'LAH · 'Ali Salih Husayn 'ULA'LAH · 'Ali Salih Husayn al-Dhahak AL-TABUKI · ABU DAHHAK · ABU DHAHAK AL-YEMENI · 6 more...[sources]
Weak aliasAbu DAHHAK[sources]
Birth date[sources]
Place of birthal-Hudaydah, Yemen[sources]
NationalityYemen[sources]
First name'Ali Salih Husayn · 'Ali Salih Husayn al-Dhahak · ALI SALIH HUSAYN AL-DHAHAK · Abu Dhahak · Ali Saleh · 1 more...[sources]
Last name'ALA'LAH · 'ULA'LAH · AL-TABUKI · AL-YEMENI · HUSAIN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Individual's height is 5 feet 9 inches.

— US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,181

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

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,896

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-11380 · usgsa-s4mr3qzfn

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting