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'Abdallah Najib Ahmad AL-JAMAL

Sanctioned entity

'Abdallah Najib Ahmad AL-JAMAL is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	'ABDALLAH NAJIB AHMAD AL-JAMAL · 'Abdallah Najib Ahmad AL-JAMAL · AL-JAMAL, 'Abdallah Najib Ahmad				[sources]
Other name	'ABDALLAH AL-JAMAL · 'Abdallah al-Jamal · QASIM NASIR MUHAMMAD SALIH · Qasim Nasir Muhammad Salih				[sources]
Birth date	1997-02-02				[sources]
Gender	male				[sources]
Nationality	Yemen				[sources]
Country	Yemen				[sources]
First name	'ABDALLAH NAJIB AHMAD · 'Abdallah · Qasim				[sources]
Last name	AL-JAMAL · Salih · al-Jamal				[sources]
Middle name	Najib Ahmad · Nasir Muhammad				[sources]
Passport number	`06134611`				[sources]
Registration number	`K79QGQH2ECH8`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-06-10

Relationships

Identifications
Document number	Country	Type	Start date	End date
`06134611`	Yemen	Passport	-	2026-02-26

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	2024-06-10	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

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

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-s4mrtl8w6 · ofac-49073

For experts: raw data explorer

Factsheet Data sources

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