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Kamal Hussain Al Jebry

Export controlled · Sanctioned entity
TypePerson[sources]
NameAL JEBRY, Kamal Hussain · Kamal Hussain Al Jebry · كـمـال حـسـيـن الـجـبـري[sources]
Other nameAL JABRI, Kamal Hussein Mohssen · Kamal Hussein Mohssen Al Jabri[sources]
Birth date[sources]
Place of birthYemen[sources]
Gendermale[sources]
NationalityYemen[sources]
CountryYemen[sources]
First nameKAMAL HUSSAIN · Kamal · كـمـال[sources]
Last nameAl Jabri · Al Jebry · الـجـبـري[sources]
Middle nameHussain · Hussein Mohssen · حـسـيـن[sources]
Passport number00005959[sources]
Unique Entity IDV277PBHFV1Y3[sources]
AddressSANA'A, YEM · Sana'a · Sana'a Yemen[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

US SAM Procurement Exclusions105,853

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

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,873

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 Trade Consolidated Screening List (CSL)22,192

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


Source data IDs: usgsa-s4mrw773z · tw-shtc-ea0e145425b8fcf828dbb538febc645f32022c5a · ofac-53975

For experts: raw data explorer