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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDUL HAKIM AL-KHAIWANI · AL-KHAIWANI, Abdul Hakim · Abdul Hakim al-Khaiwani | [sources] | |||
| Other name | Abdul Hakim al Kiyawani · Abdulhakem Hashim al-Khaiwani · Abdulhakim al Khiyawani | [sources] | |||
| Weak alias | Abu Karar · Abu al-Karar | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Yemen | [sources] | |||
| First name | ABDUL HAKIM · Abdul · Abdulhakem · Abdulhakim | [sources] | |||
| Last name | AL-KHAIWANI · al Khiyawani · al Kiyawani · al-Khaiwani | [sources] | |||
| Middle name | Hakim · Hashim | [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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
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