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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BAIDHANI, Waleed Fathi Salam · Waleed Fathi Salam Baidhani | [sources] | |||
| Alias | Waled Fatehi Salem AlBaidhani · Walid Fathi Salm | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Yemen | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| First name | Waled · Waleed · Walid | [sources] | |||
| Last name | AlBaidhani · Baidhani · Salm | [sources] | |||
| Middle name | Fatehi Salem · Fathi · Fathi Salam | [sources] | |||
| Address | Dubai | [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 · OFAC
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
For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Dubai | United Arab Emirates | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ansarallah Terrorism · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |