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MOHAMED ALI BADAS

Export controlled · Sanctioned entity

MOHAMED ALI BADAS is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BADAAS, Mohamed Ali · MOHAMED ALI BADAS · MUHAMMAD ALI BA DAS · Mohamed Ali Badaas				[sources]
Alias	BA DAS, Muhammad Ali · BADAS, Mohamed Ali · Mohamed Ali Badas · Muhammad Ali Ba Das				[sources]
Birth date	1965				[sources]
Place of birth	al-Juwayl Mayfah, Shabwah Governorate, Yemen				[sources]
Gender	male				[sources]
Nationality	Yemen				[sources]
Country	Yemen				[sources]
First name	MOHAMED ALI · MUHAMMAD ALI · Mohamed · Muhammad				[sources]
Last name	Ba Das · Badaas · Badas				[sources]
Middle name	Ali				[sources]
Unique Entity ID	`QYZGCJKTA633` · `SAPYNHX8L8P1` · `SASDQ1KNK716`				[sources]
Address	'AZZAN, YEM · 'Azzan · 'Azzan Shabwah Governorate Yemen				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

(also MUHAMMAD ALI BA DAS, MOHAMED ALI BADAS)

— US SAM Procurement Exclusions, 2025-07-23

(also MOHAMED ALI BADAAS)

— US SAM Procurement Exclusions, 2025-07-23

(also MOHAMED ALI BADAAS)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
'Azzan	Yemen

Linked to
Object	Role	Start date	End date
Al-Shabaab Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,389

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

US SAM Procurement Exclusions105,694

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,813

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) List35,467

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

United States · OFAC

Source data IDs: tw-shtc-eee9e68c50ad55a22da5ff1bdeaade8674ba2360 · usgsa-s4mrn6q19 · usgsa-s4mrtyfsp · usgsa-s4mrtyfsn · ofac-39316 · tw-shtc-6d9bbc8943c7957562e3e372c56e258e20a643bd

For experts: raw data explorer

Factsheet Descriptions Data sources

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