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Kamal Hussain Al Jebry

Export controlled · Sanctioned entity

Kamal Hussain Al Jebry is subject to sanctions. See the individual program listings below.

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	1964-03-12				[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	2025-09-17	Last processed	2025-09-17	First seen	2025-04-17

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

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	-	-

Data sources

US Trade Consolidated Screening List (CSL)22,222

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

US SAM Procurement Exclusions105,855

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 OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

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

For experts: raw data explorer

Factsheet Data sources

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