Search OpenSanctions

Advanced

Mohamed Ali Badaas

Sanctioned entity
TypePerson[sources]
NameBADAAS, Mohamed Ali · MOHAMED ALI BADAAS · Mohamed Ali Badaas[sources]
Other nameMOHAMED ALI BADAS · MUHAMMAD ALI BA DAS · Mohamed Ali Badas · Muhammad Ali Ba Das[sources]
Birth date[sources]
Place of birthal-Juwayl Mayfah, Shabwah Governorate, Yemen[sources]
Gendermale[sources]
NationalityYemen[sources]
CountryYemen[sources]
First nameMOHAMED ALI · Mohamed · Muhammad[sources]
Last nameBADAAS · Ba Das · Badaas · Badas[sources]
Middle nameAli[sources]
Registration numberQYZGCJKTA633[sources]
Address'AZZAN, YEM · 'Azzan[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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


Source data IDs: usgsa-s4mrn6q19 · ofac-39316

For experts: raw data explorer