Statements: Al-Hasan Ali Ali Abkar

Canonical ID: NK-FfwQCAyeNk97w2sYXBoYUv · 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`	Al-Ghail district	eng	us_ofac_sdn	`ofac-21004`	2023-11-17
`LegalEntity:address`	Al-Ghail district Al-Jawf Governorate Yemen		tw_shtc	`tw-shtc-39c2d415cc03bd512f032a5829738b6926bad3cd`	2025-08-09
`Person:address`	AL-GHAIL DISTRICT	eng	us_sam_exclusions	`usgsa-s4mr5ctmb`	2025-12-29
`Person:address`	AL-GHAIL DISTRICT	eng	us_sam_exclusions	`usgsa-s4mr5csgm`	2025-12-29
`Person:addressEntity`	`addr-3f61d1224eb65852b56ec2a99925321932319c92`		us_ofac_sdn	`ofac-21004`	2026-01-26
`Person:alias`	Al-Hassan Ali Abkar	eng	us_ofac_sdn	`ofac-21004`	2023-04-20
`Person:alias`	Al Hassan Ali Ali Abkar	eng	us_ofac_sdn	`ofac-21004`	2023-04-20
`LegalEntity:alias`	BIN ALI ABKAR, Hassan		tw_shtc	`tw-shtc-39c2d415cc03bd512f032a5829738b6926bad3cd`	2025-08-09
`LegalEntity:alias`	ALI ABKAR, Hasan		tw_shtc	`tw-shtc-39c2d415cc03bd512f032a5829738b6926bad3cd`	2025-08-09
`LegalEntity:alias`	ALI ALI ABKAR, Al Hassan		tw_shtc	`tw-shtc-39c2d415cc03bd512f032a5829738b6926bad3cd`	2025-08-09
`LegalEntity:alias`	ALI ABKAR, Al-Hassan		tw_shtc	`tw-shtc-39c2d415cc03bd512f032a5829738b6926bad3cd`	2025-08-09
`Person:alias`	Al-Hasan Bin-Ali Abkar	eng	us_ofac_sdn	`ofac-21004`	2023-04-20
`Person:alias`	Hasan Ali Abkar	eng	us_ofac_sdn	`ofac-21004`	2023-04-20
`Person:alias`	Hassan bin Ali Abkar	eng	us_ofac_sdn	`ofac-21004`	2023-04-20
`Person:alias`	Alihasan Ali Ali Abkar	eng	us_ofac_sdn	`ofac-21004`	2023-04-20
`LegalEntity:alias`	BIN-ALI ABKAR, Al-Hasan		tw_shtc	`tw-shtc-39c2d415cc03bd512f032a5829738b6926bad3cd`	2025-08-09
`LegalEntity:alias`	ALI ALI ABKAR, Alihasan		tw_shtc	`tw-shtc-39c2d415cc03bd512f032a5829738b6926bad3cd`	2025-08-09
`Person:birthDate`	1962-06-05		us_ofac_sdn	`ofac-21004`	2023-04-20
`Person:birthPlace`	Yemen	eng	us_ofac_sdn	`ofac-21004`	2023-04-20
`Person:citizenship`	ye		us_ofac_sdn	`ofac-21004`	2024-11-13
`Person:country`	ye		us_sam_exclusions	`usgsa-s4mr5ctmb`	2024-06-14
`Person:country`	ye		us_sam_exclusions	`usgsa-s4mr5csgm`	2024-06-14
`LegalEntity:country`	ye		tw_shtc	`tw-shtc-39c2d415cc03bd512f032a5829738b6926bad3cd`	2025-08-09
`Person:country`	ye		us_ofac_sdn	`ofac-21004`	2023-04-20
`Person:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5czwl`	2024-06-14
`Person:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5czwr`	2024-06-14
`Person:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5czwq`	2024-06-14
`Person:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5ctmb`	2024-06-14
`Person:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5csgm`	2024-06-14
`Person:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5czwn`	2024-06-14
`Person:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5czwm`	2024-06-14
`Person:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5czwp`	2024-06-14
`Person:firstName`	Al-Hassan	eng	us_ofac_sdn	`ofac-21004`	2023-04-20
`Person:firstName`	AL-HASAN	eng	us_sam_exclusions	`usgsa-s4mr5czwq`	2024-06-14
`Person:firstName`	AL-HASSAN	eng	us_sam_exclusions	`usgsa-s4mr5czwr`	2024-06-14
`Person:firstName`	AL-HASAN	eng	us_sam_exclusions	`usgsa-s4mr5csgm`	2024-06-14
`Person:firstName`	ALIHASAN	eng	us_sam_exclusions	`usgsa-s4mr5czwm`	2024-06-14
`Person:firstName`	AL HASSAN	eng	us_sam_exclusions	`usgsa-s4mr5czwl`	2024-06-14
`Person:firstName`	Hassan	eng	us_ofac_sdn	`ofac-21004`	2023-04-20
`Person:firstName`	HASAN	eng	us_sam_exclusions	`usgsa-s4mr5czwn`	2024-06-14
`Person:firstName`	Hasan	eng	us_ofac_sdn	`ofac-21004`	2023-04-20
`Person:firstName`	Alihasan	eng	us_ofac_sdn	`ofac-21004`	2023-04-20
`Person:firstName`	HASSAN	eng	us_sam_exclusions	`usgsa-s4mr5czwp`	2024-06-14
`Person:firstName`	Al Hassan	eng	us_ofac_sdn	`ofac-21004`	2023-04-20
`Person:firstName`	Al-Hasan	eng	us_ofac_sdn	`ofac-21004`	2023-04-20
`Person:firstName`	AL-HASAN	eng	us_sam_exclusions	`usgsa-s4mr5ctmb`	2024-06-14
`Person:id`	2d86729664ccb008ae4a8b66badf59c05a3751a1		us_sam_exclusions	`usgsa-s4mr5czwr`	2026-01-06
`Person:id`	eafc042260609a452faaace0f0fa4af09c1e2231		us_sam_exclusions	`usgsa-s4mr5ctmb`	2026-01-06
`Person:id`	01a507028f581d9345bc0c459f4f10d0b27e6aca		us_sam_exclusions	`usgsa-s4mr5czwq`	2026-01-06
`Person:id`	3adb5e20791dd6b6153bd131990a296801e00590		us_sam_exclusions	`usgsa-s4mr5czwm`	2026-01-06
`Person:id`	50b9f2bc5141f856b6270613044e4c2c884daa92		us_sam_exclusions	`usgsa-s4mr5czwl`	2026-01-06
`Person:id`	b929b5d276e29e10a9648e63aca5993b01d1b189		us_ofac_sdn	`ofac-21004`	2026-01-26
`Person:id`	ecfe66a6801f9e688c5c385df38553f643924c16		us_sam_exclusions	`usgsa-s4mr5czwp`	2026-01-06
`LegalEntity:id`	7dfd369c7a5b4bd438031bab17048b050eaa4650		tw_shtc	`tw-shtc-39c2d415cc03bd512f032a5829738b6926bad3cd`	2025-08-09
`Person:id`	a8eba98a79d4607f2312404ceea7414a57f1c833		us_sam_exclusions	`usgsa-s4mr5czwn`	2026-01-06
`Person:id`	524aa2f697131dd826bc214844ad54ec44325fe9		us_sam_exclusions	`usgsa-s4mr5csgm`	2026-01-06
`Person:id`	c90da93c222d9cf735f3ba2f1e6da69f12e0fa35		us_trade_csl	`ofac-21004`	2026-01-06
`Person:lastName`	ALI ALI ABKAR	eng	us_sam_exclusions	`usgsa-s4mr5csgm`	2024-06-14
`Person:lastName`	ALI ALI ABKAR	eng	us_sam_exclusions	`usgsa-s4mr5czwl`	2024-06-14
`Person:lastName`	BIN-ALI ABKAR	eng	us_sam_exclusions	`usgsa-s4mr5czwq`	2024-06-14
`Person:lastName`	ALI ABKAR	eng	us_sam_exclusions	`usgsa-s4mr5czwr`	2024-06-14
`Person:lastName`	ALI ALI ABKAR	eng	us_sam_exclusions	`usgsa-s4mr5czwm`	2024-06-14
`Person:lastName`	ALI ABKAR	eng	us_sam_exclusions	`usgsa-s4mr5czwn`	2024-06-14
`Person:lastName`	BIN ALI ABKAR	eng	us_sam_exclusions	`usgsa-s4mr5czwp`	2024-06-14
`Person:lastName`	ALI ALI ABKAR	eng	us_sam_exclusions	`usgsa-s4mr5ctmb`	2024-06-14
`Person:lastName`	bin Ali Abkar	eng	us_ofac_sdn	`ofac-21004`	2023-04-20
`Person:lastName`	Ali Ali Abkar	eng	us_ofac_sdn	`ofac-21004`	2023-04-20
`Person:lastName`	Ali Abkar	eng	us_ofac_sdn	`ofac-21004`	2023-04-20
`Person:lastName`	Bin-Ali Abkar	eng	us_ofac_sdn	`ofac-21004`	2023-04-20
`Person:name`	AL-HASAN ALI ALI ABKAR	eng	us_sam_exclusions	`usgsa-s4mr5ctmb`	2024-06-14
`Person:name`	AL HASSAN ALI ALI ABKAR	eng	us_sam_exclusions	`usgsa-s4mr5czwl`	2024-06-14
`Person:name`	Al-Hasan Ali Ali Abkar	eng	us_ofac_sdn	`ofac-21004`	2023-04-20
`Person:name`	HASSAN BIN ALI ABKAR	eng	us_sam_exclusions	`usgsa-s4mr5czwp`	2024-06-14
`Person:name`	HASAN ALI ABKAR	eng	us_sam_exclusions	`usgsa-s4mr5czwn`	2024-06-14
`Person:name`	ALIHASAN ALI ALI ABKAR	eng	us_sam_exclusions	`usgsa-s4mr5czwm`	2024-06-14
`Person:name`	AL-HASSAN ALI ABKAR	eng	us_sam_exclusions	`usgsa-s4mr5czwr`	2024-06-14
`LegalEntity:name`	ALI ALI ABKAR, Al-Hasan		tw_shtc	`tw-shtc-39c2d415cc03bd512f032a5829738b6926bad3cd`	2025-08-09
`Person:name`	AL-HASAN BIN-ALI ABKAR	eng	us_sam_exclusions	`usgsa-s4mr5czwq`	2024-06-14
`Person:name`	AL-HASAN ALI ALI ABKAR	eng	us_sam_exclusions	`usgsa-s4mr5csgm`	2024-06-14
`Person:name`	ALI ALI ABKAR, Al-Hasan		us_trade_csl	`ofac-21004`	2024-05-07
`Person:notes`	(also AL-HASAN ALI ALI ABKAR)	eng	us_sam_exclusions	`usgsa-s4mr5czwr`	2025-07-23
`Person:notes`	(also AL-HASAN ALI ALI ABKAR)	eng	us_sam_exclusions	`usgsa-s4mr5czwp`	2025-07-23
`Person:notes`	(also AL-HASAN ALI ALI ABKAR)	eng	us_sam_exclusions	`usgsa-s4mr5czwl`	2025-07-23
`Person:notes`	(also AL-HASAN ALI ALI ABKAR)	eng	us_sam_exclusions	`usgsa-s4mr5czwn`	2025-07-23
`Person:notes`	(also AL-HASAN ALI ALI ABKAR)	eng	us_sam_exclusions	`usgsa-s4mr5czwq`	2025-07-23
`Person:notes`	(also AL HASSAN ALI ALI ABKAR, ALIHASAN ALI ALI ABKAR, HASAN ALI ABKAR, HASSAN BIN ALI ABKAR, AL-HASAN BIN-ALI ABKAR, AL-HASSAN ALI ABKAR)	eng	us_sam_exclusions	`usgsa-s4mr5csgm`	2025-07-23
`Person:notes`	(also AL-HASAN ALI ALI ABKAR)	eng	us_sam_exclusions	`usgsa-s4mr5czwm`	2025-07-23
`Person:passportNumber`	02214513	eng	us_ofac_sdn	`ofac-21004`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-21004`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21004		us_ofac_sdn	`ofac-21004`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-21004`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5csgm`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5czwr`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5czwm`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-39c2d415cc03bd512f032a5829738b6926bad3cd`	2025-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5czwl`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-21004`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5ctmb`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5czwq`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5czwn`	2025-12-29

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