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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-BADANI, Shawki Ali Ahmed · SHAWQI ALI AHMAD AL-BA'DANI · SHAWQI ALI AHMAD AL-BAADANI · SHAWQI ALI AHMAD MUHAMMAD AL BADANI · Shawki Ali Ahmed al-Badani | [sources] | |||
| Alias | AL BADANI, Shawqi Ali Ahmad Muhammad · AL-BA'DANI, Shawqi Ali Ahmad · AL-BAADANI, Shawqi Ali Ahmad · Shawqi Ali Ahmad Muhammad al Badani · Shawqi Ali Ahmad al-Ba'dani · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Sana, Yemen | [sources] | |||
| Nationality | Yemen | [sources] | |||
| Country | Yemen | [sources] | |||
| First name | SHAWKI ALI AHMED · SHAWQI ALI AHMAD · SHAWQI ALI AHMAD MUHAMMAD · Shawki · Shawqi | [sources] | |||
| Last name | al Badani · al-Ba'dani · al-Baadani · al-Badani | [sources] | |||
| Middle name | Ali Ahmad · Ali Ahmad Muhammad · Ali Ahmed | [sources] | |||
| Unique Entity ID | XSACKKXCLFF1 | [sources] | |||
| Address | Yemen | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SHAWKI ALI AHMED AL-BADANI)
(also SHAWKI ALI AHMED AL-BADANI)
(also SHAWKI ALI AHMED AL-BADANI)
(also SHAWQI ALI AHMAD AL-BA'DANI, SHAWQI ALI AHMAD AL-BAADANI, SHAWQI ALI AHMAD MUHAMMAD AL BADANI)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
usgsa-s4mr4fk1v · tw-shtc-6eef41aad1aaa581f35364153be5d44d28be8f70 · tw-shtc-73191a9a2a87a24fa506705dbefd9eae112e0634 · ofac-16991 · usgsa-s4mr4fk1q · usgsa-s4mr4fk1s · usgsa-s4mr4fk1nFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |