Search OpenSanctions

Advanced

Hani 'Abd-al-Majid Muhammad As'ad

Sanctioned entity
TypePerson[sources]
NameAS'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 nameHANI 'ABD-AL-MAJID MUHAMMAD AS'AD · Hani Abdulmajeed Mohammed Asad · Hani al-'Absi[sources]
Birth date[sources]
Place of birthYemen[sources]
Gendermale[sources]
NationalityYemen[sources]
CountryTürkiye[sources]
First nameHANI 'ABD-AL-MAJID MUHAMMAD · HANI ABDULMAJEED MOHAMMED · Hani · هاني[sources]
Last nameAs'ad · Asad · al-'Absi · اسعد[sources]
Middle name'Abd-al-Majid Muhammad · Abdulmajeed Mohammed · عبدالمجيد محمد[sources]
Unique Entity IDHZE8AKXXGPM5 · TBGUTUVEPQA7 · TBH6ANWMQ491[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,728

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)21,771

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 of America · ITA

US SAM Procurement Exclusions105,596

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

United States of America · GSA

Source data IDs: usgsa-s4mrtygwm · usgsa-s4mrj5bf3 · ofac-32175 · usgsa-s4mrtygwl

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting