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Abdulmalek Abdullah Mohammed E Alagri

Export controlled · Sanctioned entity
TypePerson[sources]
NameALAGRI, Abdulmalek Abdullah Mohammed E · Abdulmalek Abdullah Mohammed E Alagri[sources]
Other nameAL-AJRI, Abd-Al-Malik · AL-AJRI, Abdul Malik · Abd-Al-Malik Al-Ajri · Abdul Malik Al-Ajri[sources]
Birth date[sources]
Gendermale[sources]
NationalityYemen[sources]
CountryOman · Yemen[sources]
First nameAbd-Al-Malik · Abdul Malik · Abdulmalek Abdullah Mohammed E[sources]
Last nameAl-Ajri · Alagri[sources]
Passport number04455119[sources]
Unique Entity IDXZDQSX6871F5[sources]
AddressMUSCAT, OMN · Muscat · Muscat Oman · Yemen[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

US SAM Procurement Exclusions105,568

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,095

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

Taiwan Strategic High-Tech Commodities Entity List9,926

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

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

For experts: raw data explorer

FactsheetData sources
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