Lists of sanctions
216.73.216.121
19.09.2025 01:51:43

'Abdallah Najib Ahmad AL-JAMAL

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
Date of publication 10.06.2024

Names (3)

Last name/Name AL-JAMAL
First name/Name 'Abdallah Najib Ahmad
Full name/Name 'Abdallah Najib Ahmad AL-JAMAL
Type Name
Last name/Name AL-JAMAL
First name/Name 'Abdallah
Full name/Name 'Abdallah AL-JAMAL
Type Alias
Quality Strong
Last name/Name SALIH
First name/Name Qasim Nasir Muhammad
Full name/Name Qasim Nasir Muhammad SALIH
Type Alias
Quality Strong

Citizenships (1)

Country Yemen

Addresses (1)

Country Yemen
Full address Yemen

Birth data (1)

Birthdate

Identification documents (2)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Passport: 06134611
Country Yemen
Expiration date 2

Historical data

No records
Updated: 17.09.2025. 08:37
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