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| 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 | [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 | Last processed | First seen | |||
(also AHMED KHALED YAHYA ALSHAHARE)
(also AHMED KHALED YAHYA AL-SHAHARE)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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-s4mrtxt6y · usgsa-s4mrtln01 · ofac-50084 · tw-shtc-a71567c2244f1cd71ec5a6211e89bfbbf517bad8 · tw-shtc-ebb9ff477aad18b5274fb467cd3af1f01f61a58eFor 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 | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Guangzhou Alshahari United Corporation Limited Export controlled · Sanctioned entity | Leader or official of | - | - | |