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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDALLAH BIN FAISAL AL-AHDAL · ABDALLAH BIN FAYSAL AL-AHDAL · ABDALLAH FAISAL AL-AHDAL · ABDALLAH FAYSAL AL-AHDAL · ABDULLAH AL-AHDAL · | [sources] | |||
| Other name | AL-AHDAL, Abdallah Bin Faisal · AL-AHDAL, Abdallah Bin Faysal · AL-AHDAL, Abdallah Faisal · AL-AHDAL, Abdallah Faysal · AL-AHDAL, Abdullah · | [sources] | |||
| Birth date | · | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Yemen | [sources] | |||
| Citizenship | Yemen | [sources] | |||
| First name | Abdallah Bin Faisal · Abdallah Bin Faysal · Abdallah Faisal · Abdallah Faysal · Abdullah · | [sources] | |||
| Last name | Sadiq al-Ahdal · al-Ahdal · al-Ahdel · al-Alahadil | [sources] | |||
| Unique Entity ID | WY2PD2WUTN47 | [sources] | |||
| Address | ASH SHIHR DISTRICT, YEM · Ash Shihr District · Ash Shihr District Hadramawt Governorate Yemen | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ABDALLAH FAYSAL SADIQ AL-AHDAL)
(also ABDALLAH FAYSAL SADIQ AL-AHDAL)
(also ABDALLAH FAYSAL SADIQ AL-AHDAL)
(also ABDALLAH FAYSAL SADIQ AL-AHDAL)
(also ABDALLAH FAYSAL SADIQ AL-AHDAL)
(also ABDALLAH FAYSAL SADIQ AL-AHDAL)
(also ABDALLAH FAYSAL SADIQ AL-AHDAL)
(also ABDALLAH FAYSAL SADIQ AL-AHDAL)
(also ABDALLAH FAYSAL SADIQ AL-AHDAL)
(also ABDALLAH FAYSAL SADIQ AL-AHDAL)
(also ABDALLAH FAYSAL SADIQ AL-AHDAL)
(also ABDALLAH BIN FAYSAL AL-AHDAL, ABDULLAH BIN FAYSAL AL-AHDAL, ABDALLAH BIN FAISAL AL-AHDAL, ABDULLAH BIN FAISAL AL-AHDAL, ABDALLAH FAYSAL AL-AHDAL, ABDULLAH FAYSAL AL-AHDAL, ABDALLAH FAISAL AL-AHDAL, ABDULLAH FAISAL AL-AHDAL, ABDULLAH AL-AHDAL, ABDULLAH AL-AHDEL, ABDULLAH AL-ALAHADIL)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
tw-shtc-d7f48f8b2e2cd3f547b8b080dbad212cbae99f2a · usgsa-s4mr5csgc · ofac-20980 · usgsa-s4mr5czvx · usgsa-s4mr5czvz · usgsa-s4mr5czw7 · usgsa-s4mr5ctm2 · tw-shtc-3db1f0477167eb910b25414212354abe67075053 · usgsa-s4mr5czw3 · usgsa-s4mr5czvy · usgsa-s4mr5czw5 · usgsa-s4mr5czw4 · usgsa-s4mr5czw0 · usgsa-s4mr5czw2 · usgsa-s4mr5czw1 · usgsa-s4mr5czw6For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Ash Shihr District | Yemen | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| AL-RAHMAH CHARITY FOUNDATION Export controlled · Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| AL-QA'IDA IN THE ARABIAN PENINSULA Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |