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EBRAHIM MOHAMMAD GHALEB AL-DAHRAH

Export controlled · Sanctioned entity

EBRAHIM MOHAMMAD GHALEB AL-DAHRAH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-KUHLANI, Hasan Ahmad Hasan Muhammad · EBRAHIM MOHAMMAD GHALEB AL-DAHRAH · Hasan Ahmad Hasan Muhammad Al-Kuhlani				[sources]
Other name	ABU-SHAHID · AL-DAHRAH, Ebrahim Mohammad Ghaleb · Ebrahim Mohammad Ghaleb al-Dahrah				[sources]
Weak alias	Abu-Shahid				[sources]
Birth date	1982 · 1984				[sources]
Gender	male				[sources]
Nationality	Yemen				[sources]
Country	Iran · Yemen				[sources]
First name	Ebrahim Mohammad Ghaleb · Hasan Ahmad Hasan Muhammad				[sources]
Last name	Al-Kuhlani · al-Dahrah				[sources]
Passport number	`06587863`				[sources]
Unique Entity ID	`FXE7A2SKGXD5` · `RMH5JKV869H7`				[sources]
Address	Iran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-09-09	First seen	2024-10-02

Descriptions

(also HASAN AHMAD HASAN MUHAMMAD AL-KUHLANI)

— US SAM Procurement Exclusions, 2025-07-23

(also EBRAHIM MOHAMMAD GHALEB AL-DAHRAH)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2024-10-02	-

Clients
Client	Role	Start date	End date
Ansarallah Terrorism · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Data sources

US Trade Consolidated Screening List (CSL)22,239

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

US SAM Procurement Exclusions105,751

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,988

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

Source data IDs: ofac-50621 · tw-shtc-d37c637e8cbe391f9fa19c336c05553f47f4f44a · usgsa-s4mrtrzp0 · tw-shtc-b3948b97a4314648468fbc02b71f0a96eb5139fb · usgsa-s4mrtxtm1

For experts: raw data explorer

Factsheet Descriptions Data sources

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