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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABU DHAHAK AL-YEMENI · ALI SALEH HUSAIN AL-TABUKI · ALI SALIH HUSAYN 'ALA'LAH · ALI SALIH HUSAYN 'ULA'LAH · ALI SALIH HUSAYN AL-DHAHAK AL-TABUKI · | [sources] | |||
| Other name | 'ALA'LAH, 'Ali Salih Husayn · 'Ali Salih Husayn 'ALA'LAH · 'Ali Salih Husayn 'ULA'LAH · 'Ali Salih Husayn al-Dhahak AL-TABUKI · 'ULA'LAH, 'Ali Salih Husayn · | [sources] | |||
| Weak alias | Abu DAHHAK | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | al-Hudaydah, Yemen | [sources] | |||
| Nationality | Yemen | [sources] | |||
| First name | 'Ali Salih Husayn · 'Ali Salih Husayn al-Dhahak · ABU · ALI SALIH HUSAYN · ALI SALIH HUSAYN AL-DHAHAK · | [sources] | |||
| Last name | 'ALA'LAH · 'ULA'LAH · AL-TABUKI · AL-YEMENI · DAHHAK · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Individual's height is 5 feet 9 inches.
(also ALI SALEH HUSAIN, ALI SALEH HUSAIN AL-TABUKI, ALI SALIH HUSAYN 'ULA'LAH, ABU DHAHAK AL-YEMENI, ALI SALIH HUSAYN 'ALA'LAH, ALI SALIH HUSAYN AL-DHAHAK AL-TABUKI)
(also ALI SALEH HUSAIN, ALI SALEH HUSAIN AL-TABUKI, ALI SALIH HUSAYN 'ULA'LAH, ALI SALIH HUSAYN 'ALA'LAH, ALI SALIH HUSAYN AL-DHAHAK AL-TABUKI, ABU DAHHAK)
(also ALI SALEH HUSAIN AL-TABUKI, ALI SALIH HUSAYN 'ULA'LAH, ABU DHAHAK AL-YEMENI, ALI SALIH HUSAYN 'ALA'LAH, ALI SALIH HUSAYN AL-DHAHAK AL-TABUKI, ABU DAHHAK)
(also ALI SALEH HUSAIN, ALI SALIH HUSAYN 'ULA'LAH, ABU DHAHAK AL-YEMENI, ALI SALIH HUSAYN 'ALA'LAH, ALI SALIH HUSAYN AL-DHAHAK AL-TABUKI, ABU DAHHAK)
(also ALI SALEH HUSAIN, ALI SALEH HUSAIN AL-TABUKI, ALI SALIH HUSAYN 'ULA'LAH, ABU DHAHAK AL-YEMENI, ALI SALIH HUSAYN AL-DHAHAK AL-TABUKI, ABU DAHHAK)
(also ALI SALEH HUSAIN, ALI SALEH HUSAIN AL-TABUKI, ABU DHAHAK AL-YEMENI, ALI SALIH HUSAYN 'ALA'LAH, ALI SALIH HUSAYN AL-DHAHAK AL-TABUKI, ABU DAHHAK)
(also ALI SALEH HUSAIN, ALI SALEH HUSAIN AL-TABUKI, ALI SALIH HUSAYN 'ULA'LAH, ABU DHAHAK AL-YEMENI, ALI SALIH HUSAYN 'ALA'LAH, ABU DAHHAK)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
usgsa-s4mr3q5kf · tw-shtc-15c46c13295e0760dd5ca941efcd092f03801b7b · usgsa-s4mr3q5kc · usgsa-s4mr3qzfn · ofac-11380 · usgsa-s4mr3r45s · usgsa-s4mr3q5kg · usgsa-s4mr3qzfm · usgsa-s4mr3q5kd · tw-shtc-dc4e297e37a47f3ff30d20f5d03a697cb571880bFor experts: raw data explorer
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| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |