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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-KUHLANI, Hasan Ahmad Hasan Muhammad · EBRAHIM MOHAMMAD GHALEB AL-DAHRAH · Hasan Ahmad Hasan Muhammad Al-Kuhlani | [sources] | |||
| Other name | Ebrahim Mohammad Ghaleb al-Dahrah · HASAN AHMAD HASAN MUHAMMAD AL-KUHLANI | [sources] | |||
| Weak alias | Abu-Shahid | [sources] | |||
| Birth date | · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Yemen | [sources] | |||
| Country | Iran · Yemen | [sources] | |||
| First name | EBRAHIM MOHAMMAD GHALEB · Ebrahim Mohammad Ghaleb · Hasan Ahmad Hasan Muhammad | [sources] | |||
| Last name | AL-DAHRAH · Al-Kuhlani · al-Dahrah | [sources] | |||
| Passport number | 06587863 | [sources] | |||
| Registration number | FXE7A2SKGXD5 | [sources] | |||
| Unique Entity ID | FXE7A2SKGXD5 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| The Houthis Sanctioned entity | Acting for or on behalf of | - | - | |