Abdulwali Abdoh Hasan AL-JABRI
List
Type | Individual |
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Gender | Male |
List name | SDN (OFAC) |
Programs (1) | SDGT |
Remark | (Linked To: ANSARALLAH) |
Date of publication | 05.03.2025 |
Names (3)
Last name/Name | AL-JABRI |
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First name/Name | Abdulwali Abdoh Hasan |
Full name/Name | Abdulwali Abdoh Hasan AL-JABRI |
Type | Name |
Last name/Name | AL-JABRI |
---|---|
First name/Name | Abd-Al-Wali |
Full name/Name | Abd-Al-Wali AL-JABRI |
Type | Alias |
Quality | Strong |
Last name/Name | AL-JABRI |
---|---|
First name/Name | Abdul Wali |
Full name/Name | Abdul Wali AL-JABRI |
Type | Alias |
Quality | Strong |
Citizenships (1)
Country | Yemen |
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Addresses (1)
City | Tehran |
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Country | Iran, Islamic Republic of |
Full address | Tehran, Iran |
Birth data (1)
Birthdate |
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Identification documents (1)
Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
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Historical data
No records
Updated: 20.04.2025. 17:15
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