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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AHMED KHALED YAHYA AL-SHAHARE · AHMED KHALED YAHYA ALSHAHARE · AL-SHAHARE, Ahmed Khaled Yahya · Ahmed Khaled Yahya Al-Shahare | [sources] | |||
| Other name | AHMED KHALED YAHYA AL-SHAHARE · AHMED KHALED YAHYA ALSHAHARE · Ahmed Khaled Yahya Alshahare | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Yemen | [sources] | |||
| Country | China · Yemen | [sources] | |||
| First name | AHMED KHALED YAHYA · Ahmed Khaled Yahya | [sources] | |||
| Last name | AL-SHAHARE · ALSHAHARE · Al-Shahare · Alshahare | [sources] | |||
| Passport number | 06085991 | [sources] | |||
| Registration number | F4TSE1ND7H89 · PLP2FPX77339 | [sources] | |||
| Unique Entity ID | F4TSE1ND7H89 · PLP2FPX77339 | [sources] | |||
| Address | GUANGZHOU, CHN · Guangzhou | [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 | |
| Guangzhou | China | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Guangzhou Alshahari United Corporation Limited Sanctioned entity | Leader or official of | - | - | |