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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Abdullah Ahsan Abdullah Dabbash · DABBASH, Abdullah Ahsan Abdullah | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Yemen | [sources] | |||
| Country | Yemen | [sources] | |||
| First name | Abdullah Ahsan Abdullah | [sources] | |||
| Last name | Dabbash | [sources] | |||
| Passport number | 02456632 | [sources] | |||
| Unique Entity ID | GKQ6YKZ2EDK4 | [sources] | |||
| Address | Yemen | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrwvjlg · ofac-pr-b9ca3f957651a20f512715fae328d9e0fbc1f4b3 · tw-shtc-c979d30f528b0a45eb78edec366fa6bbd4772c6a · ofac-54485For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Yemen Elaph Petroleum Derivatives Import Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |