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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				[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]
Registration number	`QYZGCJKTA633`				[sources]
Address	'AZZAN, YEM · 'Azzan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	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
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-10-17	-

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 Exclusions116,770

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-39316 · usgsa-s4mrn6q19

For experts: raw data explorer

Factsheet Data sources

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