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| 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)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mrtyfsn · ofac-39316 · usgsa-s4mrtyfsp · tw-shtc-6d9bbc8943c7957562e3e372c56e258e20a643bd · tw-shtc-eee9e68c50ad55a22da5ff1bdeaade8674ba2360 · usgsa-s4mrn6q19For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Harakatul Shabaab Al Mujaahidiin Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |