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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-HAMMADI, Nasr Hussein · Nasr Hussein Al-Hammadi | [sources] | |||
| Alias | Nasr Hussein Shamsan Alhammadi | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Yemen | [sources] | |||
| Country | China · Yemen | [sources] | |||
| First name | Nasr Hussein · Nasr Hussein Shamsan | [sources] | |||
| Last name | Al-Hammadi · Alhammadi | [sources] | |||
| Passport number | 06115272 · 13956720 | [sources] | |||
| Unique Entity ID | NC6CANN1SSD3 | [sources] | |||
| Address | Sana'a · YIWU, CHN · Yiwu | [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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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-54500 · usgsa-s4mrwvjly · ofac-pr-c2b8578da180cae12d079fbbaca71dbb421eaba2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Houthi Illicit Revenue and Procurement Networks | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ansarallah Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |