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 | [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] | |||
Unique Entity ID | K79QGQH2ECH8 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
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Object | Role | Start date | End date | |
Sa'id Ahmad Muhammad Al-Jamal Sanctioned entity | Providing support to | - | - |