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ALI SALIH HUSAYN 'ALA'LAH

Export controlled · Sanctioned entity
TypePerson[sources]
NameABU 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 · 2 more...[sources]
Alias'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 · 6 more...[sources]
Weak aliasAbu DAHHAK[sources]
Birth date[sources]
Place of birthal-Hudaydah, Yemen[sources]
NationalityYemen[sources]
First name'Ali Salih Husayn · 'Ali Salih Husayn al-Dhahak · ABU · ALI SALIH HUSAYN · ALI SALIH HUSAYN AL-DHAHAK · 3 more...[sources]
Last name'ALA'LAH · 'ULA'LAH · AL-TABUKI · AL-YEMENI · DAHHAK · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Individual's height is 5 feet 9 inches.

US OFAC Specially Designated Nationals (SDN) List,

(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)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,697

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

United States · GSA

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 List9,813

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

US Trade Consolidated Screening List (CSL)23,389

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


Source data IDs: usgsa-s4mr3q5kf · usgsa-s4mr3qzfn · usgsa-s4mr3q5kc · usgsa-s4mr3q5kd · usgsa-s4mr3q5kg · tw-shtc-dc4e297e37a47f3ff30d20f5d03a697cb571880b · usgsa-s4mr3qzfm · tw-shtc-15c46c13295e0760dd5ca941efcd092f03801b7b · usgsa-s4mr3r45s · ofac-11380

For experts: raw data explorer