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AL-SHAHARE, Ahmed Khaled Yahya

Sanctioned entity
AL-SHAHARE, Ahmed Khaled Yahya is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAL-SHAHARE, Ahmed Khaled Yahya · Ahmed Khaled Yahya Al-Shahare[sources]
Other nameAhmed Khaled Yahya Alshahare[sources]
Birth date[sources]
Gendermale[sources]
NationalityYemen[sources]
CountryChina · Yemen[sources]
First nameAhmed Khaled Yahya[sources]
Last nameAl-Shahare · Alshahare[sources]
Passport number06085991[sources]
AddressGuangzhou[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,202

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 OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

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