Lists of sanctions
3.19.63.135
12.03.2025 11:37:50

Abdulmalek Abdullah Mohammed E ALAGRI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: ANSARALLAH)
Date of publication 05.03.2025

Names (3)

Last name/Name ALAGRI
First name/Name Abdulmalek Abdullah Mohammed E
Full name/Name Abdulmalek Abdullah Mohammed E ALAGRI
Type Name
Last name/Name AL-AJRI
First name/Name Abdul Malik
Full name/Name Abdul Malik AL-AJRI
Type Alias
Quality Strong
Last name/Name AL-AJRI
First name/Name Abd-Al-Malik
Full name/Name Abd-Al-Malik AL-AJRI
Type Alias
Quality Strong

Citizenships (1)

Country Yemen

Addresses (2)

City Muscat
Country Oman
Full address Muscat, Oman
Country Yemen
Full address Yemen

Birth data (1)

Birthdate

Identification documents (2)

Type Passport: 04455119
Country Yemen
Expiration date 2
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 12.03.2025. 11:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.