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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-HASAN ALI ALI ABKAR · ALI ALI ABKAR, Al-Hasan · Al-Hasan Ali Ali Abkar | [sources] | |||
| Other name | AL HASSAN ALI ALI ABKAR · AL-HASAN BIN-ALI ABKAR · AL-HASSAN ALI ABKAR · ALIHASAN ALI ALI ABKAR · Al Hassan Ali Ali Abkar · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Yemen | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Yemen | [sources] | |||
| Citizenship | Yemen | [sources] | |||
| First name | AL-HASAN · Al Hassan · Al-Hasan · Al-Hassan · Alihasan · | [sources] | |||
| Last name | ALI ALI ABKAR · Ali Abkar · Ali Ali Abkar · Bin-Ali Abkar · bin Ali Abkar | [sources] | |||
| Passport number | 02214513 | [sources] | |||
| Address | AL-GHAIL DISTRICT, YEM · Al-Ghail district | [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.
| Address | ||
|---|---|---|
| Full address | Country | |
| Al-Ghail district | Yemen | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |