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Abdul Hakim al-Khaiwani

Sanctioned entity

Abdul Hakim al-Khaiwani is subject to sanctions. See the individual program listings below.

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	1986				[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	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-12-10	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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 SAM Procurement Exclusions120,096

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

United States · GSA

Source data IDs: ofac-30623 · usgsa-s4mrh2k4m

For experts: raw data explorer

Factsheet Data sources

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