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Ahmed Khaled Yahya Al-Shahare

Sanctioned entity

Ahmed Khaled Yahya Al-Shahare is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AHMED KHALED YAHYA AL-SHAHARE · AL-SHAHARE, Ahmed Khaled Yahya · Ahmed Khaled Yahya Al-Shahare				[sources]
Other name	AHMED KHALED YAHYA ALSHAHARE · Ahmed Khaled Yahya Alshahare				[sources]
Birth date	1990				[sources]
Gender	male				[sources]
Nationality	Yemen				[sources]
Country	China · Yemen				[sources]
First name	AHMED KHALED YAHYA · Ahmed Khaled Yahya				[sources]
Last name	AL-SHAHARE · Al-Shahare · Alshahare				[sources]
Passport number	`06085991`				[sources]
Registration number	`PLP2FPX77339`				[sources]
Address	GUANGZHOU, CHN · Guangzhou				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-07-31

Relationships

Address
Full address	Country
Guangzhou	China

Directorships
Organization	Role	Start date	End date
Guangzhou Alshahari United Corporation Limited	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`06085991`	Yemen	Passport	-	2022-03-14

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-07-31	-
Office of Foreign Assets Control	SDN List	-	-

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: ofac-50084 · usgsa-s4mrtln01

For experts: raw data explorer

Factsheet Data sources

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