Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL JEBRY, Kamal Hussain · Kamal Hussain Al Jebry · كـمـال حـسـيـن الـجـبـري | [sources] | |||
Other name | AL JABRI, Kamal Hussein Mohssen · Kamal Hussein Mohssen Al Jabri | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Yemen | [sources] | |||
Gender | male | [sources] | |||
Nationality | Yemen | [sources] | |||
Country | Yemen | [sources] | |||
First name | KAMAL HUSSAIN · Kamal · كـمـال | [sources] | |||
Last name | Al Jabri · Al Jebry · الـجـبـري | [sources] | |||
Middle name | Hussain · Hussein Mohssen · حـسـيـن | [sources] | |||
Passport number | 00005959 | [sources] | |||
Unique Entity ID | V277PBHFV1Y3 | [sources] | |||
Address | SANA'A, YEM · Sana'a · Sana'a Yemen | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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· tw-shtc-ea0e145425b8fcf828dbb538febc645f32022c5a
· ofac-53975
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Sana'a | Yemen |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
INTERNATIONAL BANK OF YEMEN Export controlled · Sanctioned entity | Leader or official of | - | - |
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |