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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-KUHLANI, Hasan Ahmad Hasan Muhammad · EBRAHIM MOHAMMAD GHALEB AL-DAHRAH · Hasan Ahmad Hasan Muhammad Al-Kuhlani | [sources] | |||
| Alias | AL-DAHRAH, Ebrahim Mohammad Ghaleb · Ebrahim Mohammad Ghaleb al-Dahrah | [sources] | |||
| Weak alias | Abu-Shahid | [sources] | |||
| Birth date | · | [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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HASAN AHMAD HASAN MUHAMMAD AL-KUHLANI)
(also EBRAHIM MOHAMMAD GHALEB AL-DAHRAH)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
tw-shtc-b3948b97a4314648468fbc02b71f0a96eb5139fb · usgsa-s4mrtrzp0 · usgsa-s4mrtxtm1 · tw-shtc-d37c637e8cbe391f9fa19c336c05553f47f4f44a · ofac-50621 · ofac-pr-6b9e713d0536577ef8346da29348e4819755a10dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Ansarallah Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Houthi Weapons Smuggling and Procurement Networks | ||
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |