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ALI ALI ABKAR, Al-Hasan

Sanctioned entity

ALI ALI ABKAR, Al-Hasan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALI ALI ABKAR, Al-Hasan · Al-Hasan Ali Ali Abkar				[sources]
Other name	Al Hassan Ali Ali Abkar · Al-Hasan Bin-Ali Abkar · Al-Hassan Ali Abkar · Alihasan Ali Ali Abkar · Hasan Ali Abkar · 1 more...				[sources]
Birth date	1962-06-05				[sources]
Place of birth	Yemen				[sources]
Nationality	Yemen				[sources]
Country	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]
Address	Al-Ghail district				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
Al-Ghail district	Yemen

Clients
Client	Role	Start date	End date
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`02214513`	Yemen	Passport	-	-

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

Data sources

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)

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

Source data IDs: ofac-21004

For experts: raw data explorer

Factsheet Data sources

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