Statements: Ali Saleh HUSAIN

Canonical ID: NK-8HoSuWqkg6Qcj8gVKNWCjm · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasAL-TABUKI, 'Ali Salih Husayn al-Dhahaktw_shtctw-shtc-dc4e297e37a47f3ff30d20f5d03a697cb571880b
Person:alias'Ali Salih Husayn al-Dhahak AL-TABUKIengus_ofac_sdnofac-11380
LegalEntity:alias'ULA'LAH, 'Ali Salih Husayntw_shtctw-shtc-dc4e297e37a47f3ff30d20f5d03a697cb571880b
LegalEntity:alias'ALA'LAH, 'Ali Salih Husayntw_shtctw-shtc-dc4e297e37a47f3ff30d20f5d03a697cb571880b
LegalEntity:aliasDAHHAK, Abutw_shtctw-shtc-dc4e297e37a47f3ff30d20f5d03a697cb571880b
LegalEntity:aliasAL-YEMENI, Abu Dhahaktw_shtctw-shtc-dc4e297e37a47f3ff30d20f5d03a697cb571880b
LegalEntity:aliasAL-TABUKI, Ali Saleh Husaintw_shtctw-shtc-dc4e297e37a47f3ff30d20f5d03a697cb571880b
Person:alias'Ali Salih Husayn 'ULA'LAHengus_ofac_sdnofac-11380
Person:alias'Ali Salih Husayn 'ALA'LAHengus_ofac_sdnofac-11380
Person:aliasAbu Dhahak AL-YEMENIengus_ofac_sdnofac-11380
Person:aliasAli Saleh Husain AL-TABUKIengus_ofac_sdnofac-11380
Person:birthDate1970engus_ofac_sdnofac-11380
Person:birthPlaceal-Hudaydah, Yemenengus_ofac_sdnofac-11380
Person:createdAt2009-01-16engus_sam_exclusionsusgsa-s4mr3qzfn
Person:createdAt2009-01-16engus_sam_exclusionsusgsa-s4mr3q5kd
Person:createdAt2009-01-16engus_sam_exclusionsusgsa-s4mr3qzfm
Person:createdAt2009-01-16engus_sam_exclusionsusgsa-s4mr3q5kg
Person:createdAt2009-01-16engus_sam_exclusionsusgsa-s4mr3r45s
Person:createdAt2009-01-16engus_sam_exclusionsusgsa-s4mr3q5kc
Person:createdAt2009-01-16engus_sam_exclusionsusgsa-s4mr3q5kf
Person:firstNameABU DHAHAKengus_sam_exclusionsusgsa-s4mr3q5kg
Person:firstNameABUengus_sam_exclusionsusgsa-s4mr3r45s
Person:firstNameALI SALEHengus_sam_exclusionsusgsa-s4mr3q5kc
Person:firstNameALI SALEH HUSAINengus_sam_exclusionsusgsa-s4mr3q5kd
Person:firstNameALI SALIH HUSAYNengus_sam_exclusionsusgsa-s4mr3qzfm
Person:firstNameALI SALIH HUSAYNengus_sam_exclusionsusgsa-s4mr3q5kf
Person:firstNameALI SALIH HUSAYN AL-DHAHAKengus_sam_exclusionsusgsa-s4mr3qzfn
Person:firstNameAli Salehengus_ofac_sdnofac-11380
Person:firstNameAbu Dhahakengus_ofac_sdnofac-11380
Person:firstNameAli Saleh Husainengus_ofac_sdnofac-11380
Person:firstName'Ali Salih Husaynengus_ofac_sdnofac-11380
Person:firstName'Ali Salih Husayn al-Dhahakengus_ofac_sdnofac-11380
Person:idb57c3bf2d2158b6339ea31799168f9dce1e1d988engus_sam_exclusionsusgsa-s4mr3r45s
Person:id1a11aacde44a0cf234cb0b94b6d9abafda9ba847engus_ofac_sdnofac-11380
Person:id2f75e5580beb58286f0b446d84746917505588e6engus_sam_exclusionsusgsa-s4mr3q5kc
Person:id3576eb533918e426d71e9affe8606508d980d6daengus_sam_exclusionsusgsa-s4mr3q5kd
Person:idfd795ea4208900661ee0f40b477e40e9dc6e3044engus_sam_exclusionsusgsa-s4mr3qzfn
Person:iddddfd466fa54e12c8c57d6fc48f07909f115f1dbengus_sam_exclusionsusgsa-s4mr3qzfm
Person:ide50e3d1abe8e6ec18d975ed2d631b10a3d351bf2engus_sam_exclusionsusgsa-s4mr3q5kf
LegalEntity:id963fc05193a58fed57cdbf65b0973cedd344f3a0tw_shtctw-shtc-dc4e297e37a47f3ff30d20f5d03a697cb571880b
Person:idff49b45a3cd560d9d31cbe3dc8620bd69e8e12a3us_trade_cslofac-11380
Person:ida5acb70f360f1c5bf39f703132225ded0f419c1cengus_sam_exclusionsusgsa-s4mr3q5kg
Person:lastName'ULA'LAHengus_ofac_sdnofac-11380
Person:lastNameAL-TABUKIengus_ofac_sdnofac-11380
Person:lastNameAL-TABUKIengus_sam_exclusionsusgsa-s4mr3q5kd
Person:lastNameAL-YEMENIengus_sam_exclusionsusgsa-s4mr3q5kg
Person:lastName'ALA'LAHengus_ofac_sdnofac-11380
Person:lastNameAL-YEMENIengus_ofac_sdnofac-11380
Person:lastName'ALA'LAHengus_sam_exclusionsusgsa-s4mr3qzfm
Person:lastNameDAHHAKengus_sam_exclusionsusgsa-s4mr3r45s
Person:lastName'ULA'LAHengus_sam_exclusionsusgsa-s4mr3q5kf
Person:lastNameHUSAINengus_ofac_sdnofac-11380
Person:lastNameAL-TABUKIengus_sam_exclusionsusgsa-s4mr3qzfn
Person:lastNameHUSAINengus_sam_exclusionsusgsa-s4mr3q5kc
Person:nameHUSAIN, Ali Salehus_trade_cslofac-11380
Person:nameALI SALIH HUSAYN 'ALA'LAHengus_sam_exclusionsusgsa-s4mr3qzfm
Person:nameAli Saleh HUSAINengus_ofac_sdnofac-11380
Person:nameALI SALIH HUSAYN 'ULA'LAHengus_sam_exclusionsusgsa-s4mr3q5kf
Person:nameALI SALEH HUSAINengus_sam_exclusionsusgsa-s4mr3q5kc
Person:nameALI SALIH HUSAYN AL-DHAHAK AL-TABUKIengus_sam_exclusionsusgsa-s4mr3qzfn
LegalEntity:nameHUSAIN, Ali Salehtw_shtctw-shtc-dc4e297e37a47f3ff30d20f5d03a697cb571880b
Person:nameABU DHAHAK AL-YEMENIengus_sam_exclusionsusgsa-s4mr3q5kg
Person:nameABU DAHHAKengus_sam_exclusionsusgsa-s4mr3r45s
Person:nameALI SALEH HUSAIN AL-TABUKIengus_sam_exclusionsusgsa-s4mr3q5kd
Person:nationalityyeengus_ofac_sdnofac-11380
Person:notes(also ALI SALEH HUSAIN, ALI SALEH HUSAIN AL-TABUKI, ALI SALIH HUSAYN 'ULA'LAH, ABU DHAHAK AL-YEMENI, ALI SALIH HUSAYN 'ALA'LAH, ABU DAHHAK)engus_sam_exclusionsusgsa-s4mr3qzfn
Person:notes(also ALI SALEH HUSAIN, ALI SALIH HUSAYN 'ULA'LAH, ABU DHAHAK AL-YEMENI, ALI SALIH HUSAYN 'ALA'LAH, ALI SALIH HUSAYN AL-DHAHAK AL-TABUKI, ABU DAHHAK)engus_sam_exclusionsusgsa-s4mr3q5kd
Person:notes(also ALI SALEH HUSAIN, ALI SALEH HUSAIN AL-TABUKI, ALI SALIH HUSAYN 'ULA'LAH, ABU DHAHAK AL-YEMENI, ALI SALIH HUSAYN AL-DHAHAK AL-TABUKI, ABU DAHHAK)engus_sam_exclusionsusgsa-s4mr3qzfm
Person:notesIndividual's height is 5 feet 9 inches.engus_ofac_sdnofac-11380
Person:notes(also ALI SALEH HUSAIN, ALI SALEH HUSAIN AL-TABUKI, ABU DHAHAK AL-YEMENI, ALI SALIH HUSAYN 'ALA'LAH, ALI SALIH HUSAYN AL-DHAHAK AL-TABUKI, ABU DAHHAK)engus_sam_exclusionsusgsa-s4mr3q5kf
Person:notes(also ALI SALEH HUSAIN AL-TABUKI, ALI SALIH HUSAYN 'ULA'LAH, ABU DHAHAK AL-YEMENI, ALI SALIH HUSAYN 'ALA'LAH, ALI SALIH HUSAYN AL-DHAHAK AL-TABUKI, ABU DAHHAK)engus_sam_exclusionsusgsa-s4mr3q5kc
Person:notes(also ALI SALEH HUSAIN, ALI SALEH HUSAIN AL-TABUKI, ALI SALIH HUSAYN 'ULA'LAH, ABU DHAHAK AL-YEMENI, ALI SALIH HUSAYN 'ALA'LAH, ALI SALIH HUSAYN AL-DHAHAK AL-TABUKI)engus_sam_exclusionsusgsa-s4mr3r45s
Person:notes(also ALI SALEH HUSAIN, ALI SALEH HUSAIN AL-TABUKI, ALI SALIH HUSAYN 'ULA'LAH, ALI SALIH HUSAYN 'ALA'LAH, ALI SALIH HUSAYN AL-DHAHAK AL-TABUKI, ABU DAHHAK)engus_sam_exclusionsusgsa-s4mr3q5kg
Person:programIdUS-TERRengus_ofac_sdnofac-11380
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11380engus_ofac_sdnofac-11380
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3q5kg
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r45s
Person:topicssanctionus_trade_cslofac-11380
LegalEntity:topicsexport.controltw_shtctw-shtc-dc4e297e37a47f3ff30d20f5d03a697cb571880b
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3q5kc
Person:topicssanctionengus_ofac_sdnofac-11380
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qzfn
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3q5kf
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3q5kd
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qzfm
Person:weakAliasAbu DAHHAKengus_ofac_sdnofac-11380
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