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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Abdulkader Ali Bazara · BAZARA, Abdulkader Ali · عبدالقادر علي بازرعه | [sources] | |||
| Alias | 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 · Sana'a · Sana'a Yemen | [sources] | |||
| Source link | home.treasury.gov · 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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mrw7741 · ofac-pr-92553a940aab197ddd35c411b147a9f350faef0c · ofac-53977 · tw-shtc-d3a2e24a0a119542a1ec33946f0a3194bf801c8eFor 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 Y.S.C. Debarred entity · Export controlled · Sanctioned entity | Leader or official of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets International Bank of Yemen for Support to the Houthis | ||
| United States | TREAS-OFAC | Reciprocal | - |