Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AHMED THABIT NOMAN AL-ABSI · AL-ABSI, Ahmed Thabit Noman · Ahmed Thabit Noman Al-Absi · أحمد ثابت نعمان العبسي | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ta'izz, Yemen | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Yemen | [sources] | |||
| Country | Yemen | [sources] | |||
| First name | AHMED THABIT NOMAN · Ahmed · أحمد | [sources] | |||
| Last name | AL-ABSI · Al-Absi · العبسي | [sources] | |||
| Middle name | Thabit Noman · ثابت نعمان | [sources] | |||
| Passport number | 05619734 | [sources] | |||
| Unique Entity ID | V28KRJH5N5B3 | [sources] | |||
| Address | SANA'A, YEM · Sana'a | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| INTERNATIONAL BANK OF YEMEN Y.S.C. Sanctioned entity | Leader or official of | - | - | |