Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Abdulkader Ali Bazara · BAZARA, Abdulkader Ali · عبدالقادر علي بازرعه | [sources] | |||
| Other name | Abdulkader Ali Ahmed Bazara · BAZARA, Abdulkader Ali Ahmed | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Addis Ababa, Ethiopia · Yemen | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Yemen | [sources] | |||
| Country | Yemen | [sources] | |||
| First name | ABDULKADER ALI · Abdulkader · عبدالقادر | [sources] | |||
| Last name | Bazara · بازرعه | [sources] | |||
| Middle name | Ali · Ali Ahmed · علي | [sources] | |||
| Unique Entity ID | V2AKLEB23UQ6 | [sources] | |||
| Address | SANA'A, YEM · Sana'a · Sana'a Yemen | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
tw-shtc-d3a2e24a0a119542a1ec33946f0a3194bf801c8e · usgsa-s4mrw7741 · ofac-53977For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Sana'a | Yemen | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| INTERNATIONAL BANK OF YEMEN Export controlled · Sanctioned entity | Leader or official of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |