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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL MUAYYAD, Adil Mutahhar Abdallah · Adil Mutahhar Abdallah Al Muayyad | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Yemen | [sources] | |||
| Country | Yemen | [sources] | |||
| First name | Adil | [sources] | |||
| Last name | Al Muayyad | [sources] | |||
| Middle name | Mutahhar Abdallah | [sources] | |||
| Passport number | 03856973 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-56696 · ofac-pr-ad2a4c765063dd9f85148c00bdc519882affb5ecFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-a5gznCAQfdqY3aeQQCatpp?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Ansarallah Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |