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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-JABRI, Abdulwali Abdoh Hasan · Abdulwali Abdoh Hasan Al-Jabri · عبد الولي عبده حسن الجابري · عبدالولي عبده حسن الجابري | [sources] | |||
| Other name | AL-JABRI, Abd-Al-Wali · AL-JABRI, Abdul Wali · Abd-Al-Wali Al-Jabri · Abdul Wali Al-Jabri · عبد الولي عبده حسن الجابري · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Yemen | [sources] | |||
| Country | Iran · Yemen | [sources] | |||
| Citizenship | Yemen | [sources] | |||
| Classification | National government (unknown status) | [sources] | |||
| First name | Abd-Al-Wali · Abdul Wali · Abdulwali Abdoh Hasan · عبدالولي عبده حسن | [sources] | |||
| Last name | Al-Jabri · الجابري | [sources] | |||
| Unique Entity ID | XZS5NTWM9H88 | [sources] | |||
| Wikidata ID | Q16119660 | [sources] | |||
| Position | House of Representatives (member, 2003-) · member of Yemeni House of Representatives (2003-) | [sources] | |||
| Address | TEHRAN, IRN · Tehran · Tehran Iran | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Yemeni politician
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
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
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
Global · MySociety · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
usgsa-s4mrvy6zl · ofac-52919 · NK-jM7tzJFLg5txS2xt3tVLoT · evpo-9a6adc18-fbed-48b5-a166-9c09741b8614 · tw-shtc-e287c5af291885cd04ad0bc6fc9da56a2820287b · tw-shtc-e4c047aaf874883df72e2cfe5edb49b04a43b9ae · ofac-pr-4023c50f1886e5169ba0891d9c09e0220fa62d54For 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 | |
| Tehran | Iran | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Al-Jabri General Trading And Investment Co Export controlled · Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Ansarallah Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Houthi Leaders Involved in Smuggling and Procuring Weapons | ||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| member of Yemeni House of Representatives | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| Member of the House of Representatives | - |