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Ali Saleh HUSAIN

Sanctioned entity

Ali Saleh HUSAIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ali Saleh HUSAIN · HUSAIN, Ali Saleh				[sources]
Other name	'Ali Salih Husayn 'ALA'LAH · 'Ali Salih Husayn 'ULA'LAH · 'Ali Salih Husayn al-Dhahak AL-TABUKI · Abu Dhahak AL-YEMENI · Ali Saleh Husain AL-TABUKI				[sources]
Weak alias	Abu DAHHAK				[sources]
Birth date	1970				[sources]
Place of birth	al-Hudaydah, Yemen				[sources]
Nationality	Yemen				[sources]
First name	'Ali Salih Husayn · 'Ali Salih Husayn al-Dhahak · Abu Dhahak · Ali Saleh · Ali Saleh Husain				[sources]
Last name	'ALA'LAH · 'ULA'LAH · AL-TABUKI · AL-YEMENI · HUSAIN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-24	First seen	2023-04-20

Descriptions

Individual's height is 5 feet 9 inches.

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-11380

For experts: raw data explorer

Factsheet Descriptions Data sources

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