Search OpenSanctions

HANI ABDULMAJEED MOHAMMED ASAD

Export controlled · Sanctioned entity

HANI ABDULMAJEED MOHAMMED ASAD is subject to sanctions. See the individual program listings below.

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 · هاني عبدالمجيد محمد اسعد				[sources]
Other name	AL-'ABSI, Hani · ASAD, Hani Abdulmajeed Mohammed · Hani Abdulmajeed Mohammed Asad · Hani al-'Absi				[sources]
Birth date	1977-04-16				[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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-24	First seen	2023-04-20

Descriptions

(also HANI 'ABD-AL-MAJID MUHAMMAD AS'AD)

— US SAM Procurement Exclusions, 2025-07-23

(also HANI AL-'ABSI, HANI ABDULMAJEED MOHAMMED ASAD)

— US SAM Procurement Exclusions, 2025-07-23

(also HANI 'ABD-AL-MAJID MUHAMMAD AS'AD)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Linked to
Object	Role	Start date	End date
Sa'id Ahmad Muhammad Al-Jamal Disqualified · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,509

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,261

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

Taiwan Strategic High-Tech Commodities Entity List9,860

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

Source data IDs: ofac-32175 · usgsa-s4mrj5bf3 · usgsa-s4mrtygwl · usgsa-s4mrtygwm · tw-shtc-9a69cb01bdc6408d42ba114cf32755b053a80d70 · tw-shtc-451b0fa8249719d2478289ac585bb0df8a11d04d

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk