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Hasan Ahmad Hasan Muhammad Al-Kuhlani

Sanctioned entity

Hasan Ahmad Hasan Muhammad Al-Kuhlani is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-KUHLANI, Hasan Ahmad Hasan Muhammad · EBRAHIM MOHAMMAD GHALEB AL-DAHRAH · Hasan Ahmad Hasan Muhammad Al-Kuhlani				[sources]
Other name	Ebrahim Mohammad Ghaleb al-Dahrah · HASAN AHMAD HASAN MUHAMMAD AL-KUHLANI				[sources]
Weak alias	Abu-Shahid				[sources]
Birth date	1982 · 1984				[sources]
Gender	male				[sources]
Nationality	Yemen				[sources]
Country	Iran · Yemen				[sources]
First name	EBRAHIM MOHAMMAD GHALEB · Ebrahim Mohammad Ghaleb · Hasan Ahmad Hasan Muhammad				[sources]
Last name	AL-DAHRAH · Al-Kuhlani · al-Dahrah				[sources]
Passport number	`06587863`				[sources]
Registration number	`FXE7A2SKGXD5`				[sources]
Unique Entity ID	`FXE7A2SKGXD5`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2024-10-02

Relationships

Clients
Client	Role	Start date	End date
The Houthis	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`06587863`	Yemen	Passport	-	2028-06-05

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-10-02	-

Data sources

US Trade Consolidated Screening List (CSL)21,181

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 OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

US SAM Procurement Exclusions118,896

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

United States · GSA

Source data IDs: ofac-50621 · usgsa-s4mrtxtm1

For experts: raw data explorer

Factsheet Data sources

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