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AL-KHAIWANI, Abdul Hakim

Sanctioned entity

AL-KHAIWANI, Abdul Hakim is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-KHAIWANI, Abdul Hakim · Abdul Hakim al-Khaiwani				[sources]
Other name	Abdul Hakim al Kiyawani · Abdulhakem Hashim al-Khaiwani · Abdulhakim al Khiyawani				[sources]
Weak alias	Abu Karar · Abu al-Karar				[sources]
Birth date	1986				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Yemen				[sources]
First name	Abdul · Abdulhakem · Abdulhakim				[sources]
Last name	al Khiyawani · al Kiyawani · al-Khaiwani				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

Source data IDs: ofac-30623

For experts: raw data explorer

Factsheet Data sources

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