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Hani 'Abd-al-Majid Muhammad As'ad

Sanctioned entity

Hani 'Abd-al-Majid Muhammad As'ad is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AS'AD, Hani 'Abd-al-Majid Muhammad · Hani 'Abd-al-Majid Muhammad As'ad · هاني عبدالمجيد محمد اسعد				[sources]
Other name	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 · هاني				[sources]
Last name	As'ad · Asad · al-'Absi · اسعد				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Linked to
Object	Role	Start date	End date
Sa'id Ahmad Muhammad Al-Jamal	Providing support to	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List28,394

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)18,601

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-32175

For experts: raw data explorer

Factsheet Data sources

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