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'Abdallah Najib Ahmad AL-JAMAL

Export controlled · Sanctioned entity
TypePerson[sources]
Name'ABDALLAH AL-JAMAL · 'Abdallah Najib Ahmad AL-JAMAL · AL-JAMAL, 'Abdallah Najib Ahmad · QASIM NASIR MUHAMMAD SALIH[sources]
Alias'Abdallah al-Jamal · AL-JAMAL, 'Abdallah · Qasim Nasir Muhammad Salih · SALIH, Qasim Nasir Muhammad[sources]
Birth date[sources]
Gendermale[sources]
NationalityYemen[sources]
CountryYemen[sources]
First name'ABDALLAH NAJIB AHMAD · 'Abdallah · QASIM NASIR MUHAMMAD · Qasim[sources]
Last nameSalih · al-Jamal[sources]
Middle nameNajib Ahmad · Nasir Muhammad[sources]
Passport number06134611[sources]
Unique Entity IDE6VEFNY3VYE5 · E6XSWLHALWU8 · K79QGQH2ECH8[sources]
AddressYemen[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also 'ABDALLAH NAJIB AHMAD AL-JAMAL)

US SAM Procurement Exclusions,

(also 'ABDALLAH AL-JAMAL, QASIM NASIR MUHAMMAD SALIH)

US SAM Procurement Exclusions,

(also 'ABDALLAH NAJIB AHMAD AL-JAMAL)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,708

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,818

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) List35,467

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,390

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


Source data IDs: usgsa-s4mrtl8w6 · usgsa-s4mrtxstc · tw-shtc-ad14505b6a59ac9783875cbe073f982a3c5d33b4 · usgsa-s4mrtxstb · ofac-49073 · tw-shtc-8b0978d3825a806f856922e07fb15c2e1bedde83

For experts: raw data explorer