Search OpenSanctions

ALIHASAN ALI ALI ABKAR

Export controlled · Sanctioned entity

ALIHASAN ALI ALI ABKAR is subject to sanctions. See the individual program listings below.

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 · 3 more...				[sources]
Other name	ALI 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	1962-06-05				[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 · 1 more...				[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	2025-08-09	Last processed	2025-10-17	First seen	2023-04-20

Descriptions

(also AL-HASAN ALI ALI ABKAR)

— US SAM Procurement Exclusions, 2025-07-23

(also AL-HASAN ALI ALI ABKAR)

— US SAM Procurement Exclusions, 2025-07-23

(also AL-HASAN ALI ALI ABKAR)

— US SAM Procurement Exclusions, 2025-07-23

(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, 2025-07-23

(also AL-HASAN ALI ALI ABKAR)

— US SAM Procurement Exclusions, 2025-07-23

(also AL-HASAN ALI ALI ABKAR)

— US SAM Procurement Exclusions, 2025-07-23

(also AL-HASAN ALI ALI ABKAR)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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	-	-

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

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk