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 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 of America · ITA
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mr5czw2
· tw-shtc-d7f48f8b2e2cd3f547b8b080dbad212cbae99f2a
· usgsa-s4mr5czw7
· usgsa-s4mr5czw1
· ofac-20980
· tw-shtc-3db1f0477167eb910b25414212354abe67075053
· usgsa-s4mr5czw6
· usgsa-s4mr5czw5
· usgsa-s4mr5ctm2
· usgsa-s4mr5czvz
· usgsa-s4mr5czvx
· usgsa-s4mr5czw4
· usgsa-s4mr5czvy
· usgsa-s4mr5czw3
· usgsa-s4mr5csgc
· usgsa-s4mr5czw0
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | Reciprocal | - | ||
United States of America | TREAS-OFAC | Reciprocal | - | ||
United States of America | TREAS-OFAC | Reciprocal | - | ||
United States of America | TREAS-OFAC | Reciprocal | - | ||
United States of America | TREAS-OFAC | Reciprocal | - | ||
United States of America | TREAS-OFAC | Reciprocal | - | ||
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - | |
United States of America | TREAS-OFAC | Reciprocal | - | ||
United States of America | TREAS-OFAC | Reciprocal | - | ||
United States of America | TREAS-OFAC | Reciprocal | - |
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 | - | - |