Search OpenSanctions

Advanced

ALIHASAN ALI ALI ABKAR

Export controlled · Sanctioned entity
TypePerson[sources]
NameAL HASSAN ALI ALI ABKAR · AL-HASAN BIN-ALI ABKAR · AL-HASSAN ALI ABKAR · ALI ALI ABKAR, Al-Hasan · ALIHASAN ALI ALI ABKAR · 3 more...[sources]
Other nameALI ABKAR, Al-Hassan · ALI ABKAR, Hasan · ALI ALI ABKAR, Al Hassan · ALI ALI ABKAR, Alihasan · Al Hassan Ali Ali Abkar · 7 more...[sources]
Birth date[sources]
Place of birthYemen[sources]
Nationalitynot available[sources]
CountryYemen[sources]
CitizenshipYemen[sources]
First nameAl Hassan · Al-Hasan · Al-Hassan · Alihasan · Hasan · 1 more...[sources]
Last nameAli Abkar · Ali Ali Abkar · Bin-Ali Abkar · bin Ali Abkar[sources]
Passport number02214513[sources]
Unique Entity IDX41KR8TQAPX7[sources]
AddressAL-GHAIL DISTRICT, YEM · Al-Ghail district · Al-Ghail district Al-Jawf Governorate Yemen[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also AL-HASAN ALI ALI ABKAR)

US SAM Procurement Exclusions,

(also AL-HASAN ALI ALI ABKAR)

US SAM Procurement Exclusions,

(also AL-HASAN ALI ALI ABKAR)

US SAM Procurement Exclusions,

(also AL HASSAN ALI ALI ABKAR, ALIHASAN ALI ALI ABKAR, HASAN ALI ABKAR, HASSAN BIN ALI ABKAR, AL-HASAN BIN-ALI ABKAR, AL-HASSAN ALI ABKAR)

US SAM Procurement Exclusions,

(also AL-HASAN ALI ALI ABKAR)

US SAM Procurement Exclusions,

(also AL-HASAN ALI ALI ABKAR)

US SAM Procurement Exclusions,

(also AL-HASAN ALI ALI ABKAR)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,514

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,865

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 OFAC Specially Designated Nationals (SDN) List35,028

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,236

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-s4mr5czwr · usgsa-s4mr5ctmb · usgsa-s4mr5czwn · usgsa-s4mr5czwm · usgsa-s4mr5czwq · tw-shtc-39c2d415cc03bd512f032a5829738b6926bad3cd · ofac-21004 · usgsa-s4mr5czwp · usgsa-s4mr5csgm · tw-shtc-32f4d67bc2a9e1c3ce39f0b10d7ca99dd9000922 · usgsa-s4mr5czwl

For experts: raw data explorer