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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDULMALEK ABDULLAH MOHAMMED E ALAGRI · ALAGRI, Abdulmalek Abdullah Mohammed E · Abdulmalek Abdullah Mohammed E Alagri | [sources] | |||
| Other name | Abd-Al-Malik Al-Ajri · Abdul Malik Al-Ajri | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Yemen | [sources] | |||
| Country | Oman · Yemen | [sources] | |||
| First name | ABDULMALEK ABDULLAH MOHAMMED E · Abd-Al-Malik · Abdul Malik · Abdulmalek Abdullah Mohammed E | [sources] | |||
| Last name | ALAGRI · Al-Ajri · Alagri | [sources] | |||
| Passport number | 04455119 | [sources] | |||
| Unique Entity ID | XZDQSX6871F5 | [sources] | |||
| Address | MUSCAT, OMN · Muscat | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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 | - | |||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| The Houthis Sanctioned entity | Acting for or on behalf of | - | - | |