Search OpenSanctions

Abdulmalek Abdullah Mohammed E Alagri

Export controlled · Sanctioned entity

Abdulmalek Abdullah Mohammed E Alagri is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALAGRI, Abdulmalek Abdullah Mohammed E · Abdulmalek Abdullah Mohammed E Alagri				[sources]
Alias	AL-AJRI, Abd-Al-Malik · AL-AJRI, Abdul Malik · Abd-Al-Malik Al-Ajri · Abdul Malik Al-Ajri				[sources]
Birth date	1977-01-01				[sources]
Gender	male				[sources]
Nationality	Yemen				[sources]
Country	Oman · Yemen				[sources]
First name	Abd-Al-Malik · Abdul Malik · Abdulmalek Abdullah Mohammed E				[sources]
Last name	Al-Ajri · Alagri				[sources]
Passport number	`04455119`				[sources]
Unique Entity ID	`XZDQSX6871F5`				[sources]
Address	MUSCAT, OMN · Muscat · Muscat Oman · Yemen				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-01	Last processed	2025-11-20	First seen	2025-03-05

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Muscat	Oman

Clients
Client	Role	Start date	End date
Ansarallah Terrorism · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Targets Houthi Leaders Involved in Smuggling and Procuring Weapons	2025-03-05

Data sources

US SAM Procurement Exclusions105,656

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,824

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) List35,452

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-051d3f3616240762a042295ab5dda38b7b6a82f0 · usgsa-s4mrvy6zh · ofac-pr-329158d7bc83d80d7798ba0cfa04b6280d8605dc · tw-shtc-b5e7e2087fdf4296c269adae5fc10a555129e6e8 · ofac-52916

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk