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ABDUL HAKIM AL KIYAWANI

Debarred entity · Sanctioned entity
TypePerson[sources]
NameABDUL HAKIM AL KIYAWANI · ABDULHAKEM HASHIM AL-KHAIWANI · ABDULHAKIM AL KHIYAWANI · AL-KHAIWANI, Abdul Hakim · Abdul Hakim al-Khaiwani[sources]
AliasAbdul Hakim al Kiyawani · Abdulhakem Hashim al-Khaiwani · Abdulhakim al Khiyawani[sources]
Weak aliasAbu Karar · Abu al-Karar[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryYemen[sources]
First nameABDUL HAKIM · ABDULHAKEM HASHIM · Abdul · Abdulhakem · Abdulhakim[sources]
Last nameal Khiyawani · al Kiyawani · al-Khaiwani[sources]
Middle nameHakim · Hashim[sources]
Unique Entity IDTLYEKVJ3ATS7 · TLYUXK6NDGS3 · TM18UJ598NA5[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ABDUL HAKIM AL-KHAIWANI)

— US SAM Procurement Exclusions,

(also ABDUL HAKIM AL-KHAIWANI)

— US SAM Procurement Exclusions,

(also ABDULHAKEM HASHIM AL-KHAIWANI, ABDULHAKIM AL KHIYAWANI, ABDUL HAKIM AL KIYAWANI, ABDULHAKEM HASHIM AL-KHAIWANI, ABDULHAKIM AL KHIYAWANI, ABDUL HAKIM AL KIYAWANI)

— US SAM Procurement Exclusions,

(also ABDUL HAKIM AL-KHAIWANI)

— US SAM Procurement Exclusions,

(also ABDUL HAKIM AL-KHAIWANI)

— US SAM Procurement Exclusions,

(also ABDUL HAKIM AL-KHAIWANI)

— US SAM Procurement Exclusions,

(also ABDUL HAKIM AL-KHAIWANI)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,452

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US SAM Procurement Exclusions105,567

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrvr604 · usgsa-s4mrvr3ss · usgsa-s4mrvr3st · ofac-30623 · usgsa-s4mrvr3sr · usgsa-s4mrh2k4m · usgsa-s4mrvr606 · usgsa-s4mrvr605

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting