| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Abdallah Bin Faisal AL-AHDAL · Abdallah Bin Faysal AL-AHDAL · Abdallah Faisal AL-AHDAL · Abdallah Faysal AL-AHDAL · Abdallah Faysal Sadiq al-Ahdal · | [sources] | |||
| Alias | 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 · 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 )
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
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
usgsa-s4mr5czw1 · usgsa-f78292031aff43a073011384e5df07e9ef2843e8 · usgsa-s4mr5czvx · usgsa-s4mr5czw3 · usgsa-s4mr5czw2 · usgsa-e0ec38d1d6b9f4dc93fd298916229b22af5de2e8 · usgsa-6d2cbc53d71675468424a60918fa06ad3531e656 · usgsa-a09d24abd7822aeaf76ce8d7a5ce89e321a7d13d · usgsa-s4mr5ctm2 · usgsa-s4mr5czw6 · usgsa-s4mr5czvz · usgsa-64f622358f41d2892b62307884f91cc364ae33da · usgsa-caf78086c6b119bcfa0076009273d6f6664befb5 · usgsa-55b7f52d6c456741b6fa7cb158f8f89d03d013e7 · tw-shtc-3db1f0477167eb910b25414212354abe67075053 · usgsa-s4mr5csgc · usgsa-s4mr5czvy · usgsa-s4mr5czw0 · ofac-20980 · tw-shtc-d7f48f8b2e2cd3f547b8b080dbad212cbae99f2a · usgsa-2c20b93117b08f6d1de403da36ea87bd52d35420 · usgsa-963e96c65fdf8fc41446b67e4a7f345b73c2ea7b · usgsa-b5e894836d464dc1ebd086720d64ba958b88aa5e · usgsa-s4mr5czw5 · usgsa-s4mr5czw7 · usgsa-s4mr5czw4 · usgsa-9e677873e1ea0d647e9cd1e64464aea3d6ecc51d · usgsa-30e332fa1c1e6fcfff38e7f45acc6924e59f555fFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-i6SXC9CfZPELEMLsNYLEBz?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | OFAC | Reciprocal | - |