Search OpenSanctions

Mohamed Ali Badaas

Sanctioned entity

Mohamed Ali Badaas is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BADAAS, Mohamed Ali · MOHAMED ALI BADAAS · Mohamed Ali Badaas				[sources]
Other name	MOHAMED ALI BADAS · MUHAMMAD ALI BA DAS · Mohamed Ali Badas · Muhammad Ali Ba Das				[sources]
Birth date	1965				[sources]
Place of birth	al-Juwayl Mayfah, Shabwah Governorate, Yemen				[sources]
Gender	male				[sources]
Nationality	Yemen				[sources]
Country	Yemen				[sources]
First name	MOHAMED ALI · Mohamed · Muhammad				[sources]
Last name	BADAAS · Ba Das · Badaas · Badas				[sources]
Middle name	Ali				[sources]
Registration number	`QYZGCJKTA633`				[sources]
Address	'AZZAN, YEM · 'Azzan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Address
Full address	Country
'Azzan	Yemen

Linked to
Object	Role	Start date	End date
Al-Shabaab	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-10-17	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

Source data IDs: usgsa-s4mrn6q19 · ofac-39316

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk