Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL HASSAN ALI ALI ABKAR · AL-HASAN BIN-ALI ABKAR · AL-HASSAN ALI ABKAR · ALI ALI ABKAR, Al-Hasan · ALIHASAN ALI ALI ABKAR · | [sources] | |||
| Other name | ALI ABKAR, Al-Hassan · ALI ABKAR, Hasan · ALI ALI ABKAR, Al Hassan · ALI ALI ABKAR, Alihasan · Al Hassan Ali Ali Abkar · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Yemen | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Yemen | [sources] | |||
| Citizenship | Yemen | [sources] | |||
| First name | Al Hassan · Al-Hasan · Al-Hassan · Alihasan · Hasan · | [sources] | |||
| Last name | Ali Abkar · Ali Ali Abkar · Bin-Ali Abkar · bin Ali Abkar | [sources] | |||
| Passport number | 02214513 | [sources] | |||
| Unique Entity ID | X41KR8TQAPX7 | [sources] | |||
| Address | AL-GHAIL DISTRICT, YEM · Al-Ghail district · Al-Ghail district Al-Jawf Governorate Yemen | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AL-HASAN ALI ALI ABKAR)
(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)
(also AL-HASAN ALI ALI ABKAR)
(also AL-HASAN ALI ALI ABKAR)
(also AL-HASAN ALI ALI ABKAR)
(also AL-HASAN ALI ALI ABKAR)
(also AL-HASAN ALI ALI ABKAR)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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-s4mr5csgm · usgsa-s4mr5czwm · usgsa-s4mr5czwn · usgsa-s4mr5czwl · tw-shtc-39c2d415cc03bd512f032a5829738b6926bad3cd · usgsa-s4mr5czwr · usgsa-s4mr5czwp · usgsa-s4mr5czwq · usgsa-s4mr5ctmb · tw-shtc-32f4d67bc2a9e1c3ce39f0b10d7ca99dd9000922 · ofac-21004For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Al-Ghail district | Yemen | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| AL-QA'IDA IN THE ARABIAN PENINSULA Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |