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 |
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Address | ||
---|---|---|
Full address | Country | |
Ash Shihr District | Yemen |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Rahmah Charitable Organization | - | - | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) | Acting for or on behalf of | - | - |