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ALI SALIH HUSAYN AL-DHAHAK AL-TABUKI

Sanctioned entity

ALI SALIH HUSAYN AL-DHAHAK AL-TABUKI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALI SALIH HUSAYN AL-DHAHAK AL-TABUKI · Ali Saleh HUSAIN · HUSAIN, Ali Saleh				[sources]
Other name	'Ali Salih Husayn 'ALA'LAH · 'Ali Salih Husayn 'ULA'LAH · 'Ali Salih Husayn al-Dhahak AL-TABUKI · ABU DAHHAK · ABU DHAHAK AL-YEMENI · 6 more...				[sources]
Weak alias	Abu DAHHAK				[sources]
Birth date	1970				[sources]
Place of birth	al-Hudaydah, Yemen				[sources]
Nationality	Yemen				[sources]
First name	'Ali Salih Husayn · 'Ali Salih Husayn al-Dhahak · ALI SALIH HUSAYN AL-DHAHAK · Abu Dhahak · Ali Saleh · 1 more...				[sources]
Last name	'ALA'LAH · 'ULA'LAH · AL-TABUKI · AL-YEMENI · HUSAIN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Individual's height is 5 feet 9 inches.

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

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

Data sources

US SAM Procurement Exclusions119,132

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)20,985

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

Source data IDs: usgsa-s4mr3qzfn · ofac-11380

For experts: raw data explorer

Factsheet Descriptions Data sources

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