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SHAWQI ALI AHMAD MUHAMMAD AL BADANI

Sanctioned entity

SHAWQI ALI AHMAD MUHAMMAD AL BADANI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-BADANI, Shawki Ali Ahmed · SHAWQI ALI AHMAD MUHAMMAD AL BADANI · Shawki Ali Ahmed al-Badani				[sources]
Other name	SHAWKI ALI AHMED AL-BADANI · Shawqi Ali Ahmad Muhammad al Badani · Shawqi Ali Ahmad al-Ba'dani · Shawqi Ali Ahmad al-Baadani				[sources]
Birth date	1981-01-01 · 1982-01-01				[sources]
Place of birth	Sana, Yemen				[sources]
Nationality	Yemen				[sources]
Country	Yemen				[sources]
First name	SHAWQI ALI AHMAD MUHAMMAD · Shawki · Shawqi				[sources]
Last name	AL BADANI · al Badani · al-Ba'dani · al-Baadani · al-Badani				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-09-10	First seen	2023-04-20

Relationships

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

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US SAM Procurement Exclusions116,369

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,193

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: ofac-16991 · usgsa-s4mr4fk1v

For experts: raw data explorer

Factsheet Data sources

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