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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL JEBRY, Kamal Hussain · KAMAL HUSSAIN AL JEBRY · Kamal Hussain Al Jebry · كـمـال حـسـيـن الـجـبـري | [sources] | |||
| Other name | Kamal Hussein Mohssen Al Jabri | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Yemen | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Yemen | [sources] | |||
| Country | Yemen | [sources] | |||
| First name | KAMAL HUSSAIN · Kamal · كـمـال | [sources] | |||
| Last name | AL JEBRY · Al Jabri · Al Jebry · الـجـبـري | [sources] | |||
| Middle name | Hussain · Hussein Mohssen · حـسـيـن | [sources] | |||
| Passport number | 00005959 | [sources] | |||
| Unique Entity ID | V277PBHFV1Y3 | [sources] | |||
| Address | SANA'A, YEM · Sana'a | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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 | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| INTERNATIONAL BANK OF YEMEN Y.S.C. Sanctioned entity | Leader or official of | - | - | |