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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AS'AD, Hani 'Abd-al-Majid Muhammad · HANI ABDULMAJEED MOHAMMED ASAD · HANI AL-'ABSI · Hani 'Abd-al-Majid Muhammad As'ad · Hani ‘Abd-al-Majid Muhammad As’ad · | [sources] | |||
| Other name | AL-'ABSI, Hani · ASAD, Hani Abdulmajeed Mohammed · Hani Abdulmajeed Mohammed Asad · Hani al-'Absi | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Yemen | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Yemen | [sources] | |||
| Country | Türkiye | [sources] | |||
| First name | HANI 'ABD-AL-MAJID MUHAMMAD · HANI ABDULMAJEED MOHAMMED · Hani · هاني | [sources] | |||
| Last name | AS'AD · Asad · al-'Absi · اسعد | [sources] | |||
| Middle name | 'Abd-al-Majid Muhammad · Abdulmajeed Mohammed · عبدالمجيد محمد | [sources] | |||
| Unique Entity ID | HZE8AKXXGPM5 · TBGUTUVEPQA7 · TBH6ANWMQ491 | [sources] | |||
| Address | Turkey | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HANI 'ABD-AL-MAJID MUHAMMAD AS'AD)
(also HANI AL-'ABSI, HANI ABDULMAJEED MOHAMMED ASAD)
(also HANI 'ABD-AL-MAJID MUHAMMAD AS'AD)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-32175 · tw-shtc-451b0fa8249719d2478289ac585bb0df8a11d04d · tw-shtc-9a69cb01bdc6408d42ba114cf32755b053a80d70 · ofac-pr-8c860b31de81035a5be84eb556121b7100d68a63 · usgsa-s4mrtygwl · usgsa-s4mrtygwm · usgsa-s4mrj5bf3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Network Financing Houthi Aggression and Instability in Yemen | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sa'id Ahmad Muhammad Al-Jamal Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |