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AHMED KHALED YAHYA ALSHAHARE

Export controlled · Sanctioned entity

AHMED KHALED YAHYA ALSHAHARE is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AHMED KHALED YAHYA ALSHAHARE · AL-SHAHARE, Ahmed Khaled Yahya · Ahmed Khaled Yahya Al-Shahare				[sources]
Other name	ALSHAHARE, Ahmed Khaled Yahya · Ahmed Khaled Yahya Alshahare				[sources]
Birth date	1990				[sources]
Gender	male				[sources]
Nationality	Yemen				[sources]
Country	China · Yemen				[sources]
First name	Ahmed Khaled Yahya				[sources]
Last name	Al-Shahare · Alshahare				[sources]
Passport number	`06085991`				[sources]
Unique Entity ID	`F4TSE1ND7H89` · `PLP2FPX77339`				[sources]
Address	GUANGZHOU, CHN · Guangzhou · Guangzhou China				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-22	First seen	2024-07-31

Descriptions

(also AHMED KHALED YAHYA ALSHAHARE)

— US SAM Procurement Exclusions, 2025-07-23

(also AHMED KHALED YAHYA AL-SHAHARE)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-07-31	-

Address
Full address	Country
Guangzhou	China

Directorships
Organization	Role	Start date	End date
Guangzhou Alshahari United Corporation Limited Export controlled · Sanctioned entity	Leader or official of	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,860

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) List35,108

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,261

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

US SAM Procurement Exclusions105,509

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

United States · GSA

Source data IDs: usgsa-s4mrtxt6y · ofac-50084 · tw-shtc-ebb9ff477aad18b5274fb467cd3af1f01f61a58e · tw-shtc-a71567c2244f1cd71ec5a6211e89bfbbf517bad8 · usgsa-s4mrtln01 · ofac-pr-9ca451fc75e61a662298398c90b721f5de412d38

For experts: raw data explorer

Factsheet Descriptions Data sources

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