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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDALLAH FAYSAL SADIQ AL-AHDAL · Abdallah Faysal Sadiq al-Ahdal · SADIQ AL-AHDAL, Abdallah Faysal | [sources] | |||
| Other name | ABDALLAH BIN FAISAL AL-AHDAL · ABDALLAH BIN FAYSAL AL-AHDAL · ABDALLAH FAISAL AL-AHDAL · ABDALLAH FAYSAL AL-AHDAL · ABDULLAH AL-AHDAL · | [sources] | |||
| Birth date | · | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Yemen | [sources] | |||
| Citizenship | Yemen | [sources] | |||
| First name | ABDALLAH FAYSAL · Abdallah Bin Faisal · Abdallah Bin Faysal · Abdallah Faisal · Abdallah Faysal · | [sources] | |||
| Last name | SADIQ AL-AHDAL · Sadiq al-Ahdal · al-Ahdal · al-Ahdel · al-Alahadil | [sources] | |||
| Address | ASH SHIHR DISTRICT, YEM · Ash Shihr 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 | |
| Ash Shihr District | Yemen | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Rahmah Charitable Organization Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |