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Eshaq Abdulmalek Abdullah Almarwani

Export controlled · Sanctioned entity

Eshaq Abdulmalek Abdullah Almarwani is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALMARWANI, Eshaq Abdulmalek Abdullah · Eshaq Abdulmalek Abdullah Almarwani				[sources]
Alias	AL-MARWANI, Ishaq Abd-Al-Malik Abdallah · Ishaq Abd-Al-Malik Abdallah Al-Marwani				[sources]
Birth date	1987-10-07				[sources]
Gender	male				[sources]
Nationality	Yemen				[sources]
Country	Oman · Yemen				[sources]
First name	Eshaq Abdulmalek Abdullah · Ishaq Abd-Al-Malik Abdallah				[sources]
Last name	Al-Marwani · Almarwani				[sources]
Passport number	`07881654`				[sources]
Unique Entity ID	`XZQWD9Z4NGB3`				[sources]
Address	MUSCAT, OMN · Muscat · Muscat Oman				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-01	Last processed	2025-12-01	First seen	2025-03-05

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-03-05	-

Address
Full address	Country
Muscat	Oman

Clients
Client	Role	Start date	End date
Ansarallah Terrorism · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Targets Houthi Leaders Involved in Smuggling and Procuring Weapons	2025-03-05

Data sources

US Trade Consolidated Screening List (CSL)23,387

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

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US SAM Procurement Exclusions105,694

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,813

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,335

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-52918 · tw-shtc-ebcd777ccb735f38433c519a251c9e961d4fbfdb · ofac-pr-aed725df88784b4a15d8f90e28783762cb37ba1c · usgsa-s4mrvy6zk · tw-shtc-03da45a48368c3c76bd621472365123256d0b69e

For experts: raw data explorer

Factsheet Data sources

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