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Abdulkader Ali Bazara

Export controlled · Sanctioned entity

Abdulkader Ali Bazara is subject to sanctions. See the individual program listings below.

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	1953-09-10				[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	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-03	Last processed	2025-12-01	First seen	2025-04-17

Relationships

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

Address
Full address	Country
Sana'a	Yemen

Directorships
Organization	Role	Start date	End date
International Bank of Yemen Y.S.C. Export controlled · Sanctioned entity	Leader or official of	-	-

Documents
Document	Date
Treasury Targets International Bank of Yemen for Support to the Houthis	2025-04-17

Data sources

US SAM Procurement Exclusions105,693

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,392

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

Taiwan Strategic High-Tech Commodities Entity List9,878

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) List35,480

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

United States · OFAC

External databases

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

US OFAC Press Releases7,335

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrw7741 · tw-shtc-d3a2e24a0a119542a1ec33946f0a3194bf801c8e · ofac-pr-92553a940aab197ddd35c411b147a9f350faef0c · ofac-53977

For experts: raw data explorer

Factsheet Data sources

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