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ABDULLAH FAYSAL AL-AHDAL

Export controlled · Sanctioned entity
TypePerson[sources]
NameABDALLAH BIN FAISAL AL-AHDAL · ABDALLAH BIN FAYSAL AL-AHDAL · ABDALLAH FAISAL AL-AHDAL · ABDALLAH FAYSAL AL-AHDAL · ABDULLAH AL-AHDAL · 8 more...[sources]
Other nameAL-AHDAL, Abdallah Bin Faisal · AL-AHDAL, Abdallah Bin Faysal · AL-AHDAL, Abdallah Faisal · AL-AHDAL, Abdallah Faysal · AL-AHDAL, Abdullah · 17 more...[sources]
Birth date · [sources]
Nationalitynot available[sources]
CountryYemen[sources]
CitizenshipYemen[sources]
First nameAbdallah Bin Faisal · Abdallah Bin Faysal · Abdallah Faisal · Abdallah Faysal · Abdullah · 4 more...[sources]
Last nameSadiq al-Ahdal · al-Ahdal · al-Ahdel · al-Alahadil[sources]
Unique Entity IDWY2PD2WUTN47[sources]
AddressASH SHIHR DISTRICT, YEM · Ash Shihr District · Ash Shihr District Hadramawt Governorate Yemen[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ABDALLAH FAYSAL SADIQ AL-AHDAL)

US SAM Procurement Exclusions,

(also ABDALLAH FAYSAL SADIQ AL-AHDAL)

US SAM Procurement Exclusions,

(also ABDALLAH FAYSAL SADIQ AL-AHDAL)

US SAM Procurement Exclusions,

(also ABDALLAH FAYSAL SADIQ AL-AHDAL)

US SAM Procurement Exclusions,

(also ABDALLAH FAYSAL SADIQ AL-AHDAL)

US SAM Procurement Exclusions,

(also ABDALLAH FAYSAL SADIQ AL-AHDAL)

US SAM Procurement Exclusions,

(also ABDALLAH FAYSAL SADIQ AL-AHDAL)

US SAM Procurement Exclusions,

(also ABDALLAH FAYSAL SADIQ AL-AHDAL)

US SAM Procurement Exclusions,

(also ABDALLAH FAYSAL SADIQ AL-AHDAL)

US SAM Procurement Exclusions,

(also ABDALLAH FAYSAL SADIQ AL-AHDAL)

US SAM Procurement Exclusions,

(also ABDALLAH FAYSAL SADIQ AL-AHDAL)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,182

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

Taiwan Strategic High-Tech Commodities Entity List9,875

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) List34,453

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

United States of America · OFAC

US SAM Procurement Exclusions105,835

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

United States of America · GSA


Source data IDs: 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

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