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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | 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 · 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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-53976 · tw-shtc-b18ece78523dd57cd9d8717cc64c2214675d8071 · usgsa-s4mrw7740 · ofac-pr-e4a3da2ef7846d3088c0c4c773c148e8a4cc8d4eFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Sana'a | Yemen | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| INTERNATIONAL BANK OF YEMEN Export controlled · Sanctioned entity | Leader or official of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |