Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BADAAS, Mohamed Ali · MOHAMED ALI BADAS · MUHAMMAD ALI BA DAS · Mohamed Ali Badaas | [sources] | |||
Other name | BA DAS, Muhammad Ali · BADAS, Mohamed Ali · Mohamed Ali Badas · Muhammad Ali Ba Das | [sources] | |||
Birth date | [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 | Last processed | First seen |
(also MUHAMMAD ALI BA DAS, MOHAMED ALI BADAS)
(also MOHAMED ALI BADAAS)
(also MOHAMED ALI BADAAS)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mrn6q19
· tw-shtc-eee9e68c50ad55a22da5ff1bdeaade8674ba2360
· usgsa-s4mrtyfsp
· tw-shtc-6d9bbc8943c7957562e3e372c56e258e20a643bd
· ofac-39316
· usgsa-s4mrtyfsn
For 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 | |
'Azzan | Yemen |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Al-Shabaab Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - |
United States | TREAS-OFAC | Reciprocal | - |
United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
United States | TREAS-OFAC | Reciprocal | - |