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Al-Hasan Ali Ali Abkar

Sanctioned entity
TypePerson[sources]
NameAL-HASAN ALI ALI ABKAR · ALI ALI ABKAR, Al-Hasan · Al-Hasan Ali Ali Abkar[sources]
Other nameAL HASSAN ALI ALI ABKAR · AL-HASAN BIN-ALI ABKAR · AL-HASSAN ALI ABKAR · ALIHASAN ALI ALI ABKAR · Al Hassan Ali Ali Abkar · 7 more...[sources]
Birth date[sources]
Place of birthYemen[sources]
Nationalitynot available[sources]
CountryYemen[sources]
CitizenshipYemen[sources]
First nameAL-HASAN · Al Hassan · Al-Hasan · Al-Hassan · Alihasan · 2 more...[sources]
Last nameALI ALI ABKAR · Ali Abkar · Ali Ali Abkar · Bin-Ali Abkar · bin Ali Abkar[sources]
Passport number02214513[sources]
AddressAL-GHAIL DISTRICT, YEM · Al-Ghail district[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: usgsa-s4mr5csgm · ofac-21004

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting