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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BADAAS, Mohamed Ali · MOHAMED ALI BADAAS · MOHAMED ALI BADAS · MUHAMMAD ALI BA DAS · Mohamed Ali Badaas | [sources] | |||
| Other name | MOHAMED ALI BADAAS · MOHAMED ALI BADAS · MUHAMMAD ALI BA DAS · Mohamed Ali Badas · Muhammad Ali Ba Das | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | al-Juwayl Mayfah, Shabwah Governorate, Yemen | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Yemen | [sources] | |||
| Country | Yemen | [sources] | |||
| First name | MOHAMED ALI · MUHAMMAD ALI · Mohamed · Muhammad | [sources] | |||
| Last name | BA DAS · BADAAS · BADAS · Ba Das · Badaas · | [sources] | |||
| Middle name | Ali | [sources] | |||
| Registration number | QYZGCJKTA633 · SAPYNHX8L8P1 · SASDQ1KNK716 | [sources] | |||
| Unique Entity ID | QYZGCJKTA633 · SAPYNHX8L8P1 · SASDQ1KNK716 | [sources] | |||
| Address | 'AZZAN, YEM · 'Azzan | [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
usgsa-s4mrtyfsn · usgsa-s4mrtyfsp · ofac-39316 · usgsa-s4mrn6q19For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 'Azzan | Yemen | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Al-Shabaab Terrorism · Sanctioned entity | Providing support to | - | - | |