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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | 'ABDALLAH AL-JAMAL · 'Abdallah Najib Ahmad AL-JAMAL · AL-JAMAL, 'Abdallah Najib Ahmad · QASIM NASIR MUHAMMAD SALIH | [sources] | |||
| Other name | 'Abdallah al-Jamal · AL-JAMAL, 'Abdallah · Qasim Nasir Muhammad Salih · SALIH, Qasim Nasir Muhammad | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Yemen | [sources] | |||
| Country | Yemen | [sources] | |||
| First name | 'ABDALLAH NAJIB AHMAD · 'Abdallah · QASIM NASIR MUHAMMAD · Qasim | [sources] | |||
| Last name | Salih · al-Jamal | [sources] | |||
| Middle name | Najib Ahmad · Nasir Muhammad | [sources] | |||
| Passport number | 06134611 | [sources] | |||
| Unique Entity ID | E6VEFNY3VYE5 · E6XSWLHALWU8 · K79QGQH2ECH8 | [sources] | |||
| Address | Yemen | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also 'ABDALLAH NAJIB AHMAD AL-JAMAL)
(also 'ABDALLAH AL-JAMAL, QASIM NASIR MUHAMMAD SALIH)
(also 'ABDALLAH NAJIB AHMAD AL-JAMAL)
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
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
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
tw-shtc-ad14505b6a59ac9783875cbe073f982a3c5d33b4 · usgsa-s4mrtxstb · tw-shtc-8b0978d3825a806f856922e07fb15c2e1bedde83 · usgsa-s4mrtxstc · usgsa-s4mrtl8w6 · ofac-49073For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sa'id Ahmad Muhammad Al-Jamal Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |