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'Abdallah Najib Ahmad AL-JAMAL

Sanctioned entity
TypePerson[sources]
Name'ABDALLAH NAJIB AHMAD AL-JAMAL · 'Abdallah Najib Ahmad AL-JAMAL · AL-JAMAL, 'Abdallah Najib Ahmad[sources]
Other name'ABDALLAH AL-JAMAL · 'Abdallah al-Jamal · QASIM NASIR MUHAMMAD SALIH · Qasim Nasir Muhammad Salih[sources]
Birth date[sources]
Gendermale[sources]
NationalityYemen[sources]
CountryYemen[sources]
First name'ABDALLAH NAJIB AHMAD · 'Abdallah · Qasim[sources]
Last nameAL-JAMAL · Salih · al-Jamal[sources]
Middle nameNajib Ahmad · Nasir Muhammad[sources]
Passport number06134611[sources]
Registration numberK79QGQH2ECH8[sources]
Unique Entity IDK79QGQH2ECH8[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 SAM Procurement Exclusions112,254

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

United States · GSA


Source data IDs: ofac-49073 · usgsa-s4mrtl8w6

For experts: raw data explorer