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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDULSALAM, Mohammad · Mohammad Abdulsalam · محمد عبد السلام | [sources] | |||
| Alias | ABD AL-SALAM, Muhammad · Abdel Salam Fleetah · Abdulsalam Salah Ahmed Feliatah · Abdulsalam Saleh Ahmed Abdullah Fleetah · FELIATAH, Abdulsalam Salah Ahmed · | [sources] | |||
| Weak alias | Abu Yasser | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Al-Qalaa, Razih District, Saada Governorate, Yemen | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Yemen | [sources] | |||
| Country | Oman · Yemen | [sources] | |||
| First name | Abdel Salam · Abdulsalam Salah Ahmed · Abdulsalam Saleh Ahmed Abdullah · Mohammad · Muhammad · | [sources] | |||
| Last name | Abd Al-Salam · Abdulsalam · Feliatah · Fleetah · عبد السلام · | [sources] | |||
| Passport number | 00020255 | [sources] | |||
| Unique Entity ID | XZ2MM8L7A5A3 | [sources] | |||
| Address | MUSCAT, OMN · Muscat · Muscat Oman | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 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-pr-3b40b967a06bfc10b2330d2243231d16cb1d5706 · tw-shtc-b6b032054de515ceab34998cca1da9347fb33bae · tw-shtc-5f6e304d31d1c5a8d128d46743bb3ad52d599251 · usgsa-s4mrvy6zc · ofac-52912For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Muscat | Oman | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Ansarallah Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Houthi Leaders Involved in Smuggling and Procuring Weapons | ||
| United States | TREAS-OFAC | Reciprocal | - |