Statements: Ahmed Thabit Noman Al-Absi

Canonical ID: NK-7MvqEtqua4AgXLJiektHux · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	SANA'A, YEM	eng	us_sam_exclusions	`usgsa-s4mrw7740`	2025-05-01
`LegalEntity:address`	Sana'a Yemen		tw_shtc	`tw-shtc-b18ece78523dd57cd9d8717cc64c2214675d8071`	2025-09-17
`Person:address`	Sana'a	eng	us_ofac_sdn	`ofac-53976`	2025-04-17
`Person:addressEntity`	`addr-573fc1fd1085aee8517495e213ec31d776ee4399`	eng	us_ofac_sdn	`ofac-53976`	2025-04-17
`Person:birthDate`	1955-09-09	eng	us_ofac_sdn	`ofac-53976`	2025-04-17
`Person:birthPlace`	Ta'izz, Yemen	eng	us_ofac_sdn	`ofac-53976`	2025-04-17
`Person:country`	ye	eng	us_ofac_sdn	`ofac-53976`	2025-04-17
`Person:country`	ye	eng	us_sam_exclusions	`usgsa-s4mrw7740`	2025-05-01
`Person:createdAt`	2025-04-29	eng	us_sam_exclusions	`usgsa-s4mrw7740`	2025-05-01
`Person:firstName`	أحمد	ara	us_ofac_sdn	`ofac-53976`	2025-04-17
`Person:firstName`	AHMED THABIT NOMAN	eng	us_sam_exclusions	`usgsa-s4mrw7740`	2025-05-01
`Person:firstName`	Ahmed	eng	us_ofac_sdn	`ofac-53976`	2025-04-17
`Person:gender`	male	eng	us_ofac_sdn	`ofac-53976`	2025-04-17
`Person:id`	179be44c5a793f8f8c9a7302d907e88e939d6849	eng	us_sam_exclusions	`usgsa-s4mrw7740`	2025-05-01
`Person:id`	6ebb457cc395a166f07eb83dd80808e2311fb351		us_trade_csl	`ofac-53976`	2025-04-17
`Person:id`	032aba46cd5d2cee4a00820c5d5df177733787fd		ext_us_ofac_press_releases	`NK-7MvqEtqua4AgXLJiektHux`	2025-09-23
`LegalEntity:id`	0997dfef750fed376da3c30b34e9bb135b853736		tw_shtc	`tw-shtc-b18ece78523dd57cd9d8717cc64c2214675d8071`	2025-09-17
`Person:id`	895266b807dac4c23274819d04a954f060c67c03	eng	us_ofac_sdn	`ofac-53976`	2025-06-02
`Person:lastName`	العبسي	ara	us_ofac_sdn	`ofac-53976`	2025-04-17
`Person:lastName`	Al-Absi	eng	us_ofac_sdn	`ofac-53976`	2025-04-17
`Person:lastName`	AL-ABSI	eng	us_sam_exclusions	`usgsa-s4mrw7740`	2025-05-01
`Person:middleName`	Thabit Noman	eng	us_ofac_sdn	`ofac-53976`	2025-04-17
`Person:middleName`	ثابت نعمان	ara	us_ofac_sdn	`ofac-53976`	2025-04-17
`Person:name`	أحمد ثابت نعمان العبسي	ara	us_ofac_sdn	`ofac-53976`	2025-04-17
`LegalEntity:name`	AL-ABSI, Ahmed Thabit Noman		tw_shtc	`tw-shtc-b18ece78523dd57cd9d8717cc64c2214675d8071`	2025-09-17
`Person:name`	AHMED THABIT NOMAN AL-ABSI	eng	us_sam_exclusions	`usgsa-s4mrw7740`	2025-05-01
`Person:name`	Ahmed Thabit Noman Al-Absi	eng	ext_us_ofac_press_releases	`NK-7MvqEtqua4AgXLJiektHux`	2025-09-23
`Person:name`	AL-ABSI, Ahmed Thabit Noman		us_trade_csl	`ofac-53976`	2025-04-17
`Person:name`	Ahmed Thabit Noman Al-Absi	eng	us_ofac_sdn	`ofac-53976`	2025-04-17
`Person:nationality`	ye	eng	us_ofac_sdn	`ofac-53976`	2025-04-17
`Person:passportNumber`	05619734	eng	us_ofac_sdn	`ofac-53976`	2025-04-17
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-53976`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0092	eng	ext_us_ofac_press_releases	`NK-7MvqEtqua4AgXLJiektHux`	2025-09-23
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53976	eng	us_ofac_sdn	`ofac-53976`	2025-04-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-b18ece78523dd57cd9d8717cc64c2214675d8071`	2025-09-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrw7740`	2025-05-01
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-53976`	2025-04-17
`Person:topics`	sanction		us_trade_csl	`ofac-53976`	2025-07-17
`Person:uniqueEntityId`	V28KRJH5N5B3	eng	us_sam_exclusions	`usgsa-s4mrw7740`	2025-05-01

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