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Hani 'Abd-al-Majid Muhammad As'ad

Sanctioned entity

Hani 'Abd-al-Majid Muhammad As'ad is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AS'AD, Hani 'Abd-al-Majid Muhammad · HANI 'ABD-AL-MAJID MUHAMMAD AS'AD · Hani 'Abd-al-Majid Muhammad As'ad · هاني عبدالمجيد محمد اسعد				[sources]
Other name	HANI ABDULMAJEED MOHAMMED ASAD · HANI AL-'ABSI · Hani Abdulmajeed Mohammed Asad · Hani al-'Absi				[sources]
Birth date	1977-04-16				[sources]
Place of birth	Yemen				[sources]
Gender	male				[sources]
Nationality	Yemen				[sources]
Country	Türkiye				[sources]
First name	HANI 'ABD-AL-MAJID MUHAMMAD · Hani · هاني				[sources]
Last name	AS'AD · As'ad · Asad · al-'Absi · اسعد				[sources]
Middle name	'Abd-al-Majid Muhammad · Abdulmajeed Mohammed · عبدالمجيد محمد				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Linked to
Object	Role	Start date	End date
Sa'id Ahmad Muhammad Al-Jamal	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-06-10	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

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)20,985

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 Exclusions119,132

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

United States · GSA

Source data IDs: usgsa-s4mrj5bf3 · ofac-32175

For experts: raw data explorer

Factsheet Data sources

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