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Ahmed Thabit Noman Al-Absi

Export controlled · Sanctioned entity

Ahmed Thabit Noman Al-Absi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-ABSI, Ahmed Thabit Noman · Ahmed Thabit Noman Al-Absi · أحمد ثابت نعمان العبسي				[sources]
Birth date	1955-09-09				[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 · العبسي				[sources]
Middle name	Thabit Noman · ثابت نعمان				[sources]
Passport number	`05619734`				[sources]
Unique Entity ID	`V28KRJH5N5B3`				[sources]
Address	SANA'A, YEM · Sana'a · Sana'a Yemen				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-23	Last processed	2025-12-01	First seen	2025-04-17

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-04-18	-

Address
Full address	Country
Sana'a	Yemen

Directorships
Organization	Role	Start date	End date
International Bank of Yemen Y.S.C. Export controlled · Sanctioned entity	Leader or official of	-	-

Documents
Document	Date
Treasury Targets International Bank of Yemen for Support to the Houthis	2025-04-17

Data sources

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,818

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

US Trade Consolidated Screening List (CSL)23,393

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 SAM Procurement Exclusions105,708

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

United States · GSA

External databases

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

US OFAC Press Releases7,287

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

External dataset · United States · OFAC

Source data IDs: tw-shtc-b18ece78523dd57cd9d8717cc64c2214675d8071 · usgsa-s4mrw7740 · ofac-53976 · ofac-pr-e4a3da2ef7846d3088c0c4c773c148e8a4cc8d4e

For experts: raw data explorer

Factsheet Data sources

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