Abdul Hakim AL-KHAIWANI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | GLOMAG |
| Date of publication | 11.12.2020 |
Names (6)
| Last name/Name | AL-KHAIWANI |
|---|---|
| First name/Name | Abdul Hakim |
| Full name/Name | Abdul Hakim AL-KHAIWANI |
| Type | Name |
| Last name/Name | KARAR, Abu |
|---|---|
| Full name/Name | KARAR, Abu |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AL KIYAWANI |
|---|---|
| First name/Name | Abdul Hakim |
| Full name/Name | Abdul Hakim AL KIYAWANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL KHIYAWANI |
|---|---|
| First name/Name | Abdulhakim |
| Full name/Name | Abdulhakim AL KHIYAWANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-KARAR, Abu |
|---|---|
| Full name/Name | AL-KARAR, Abu |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AL-KHAIWANI |
|---|---|
| First name/Name | Abdulhakem Hashim |
| Full name/Name | Abdulhakem Hashim AL-KHAIWANI |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Country | Yemen |
|---|---|
| Full address | Yemen |
Birth data (1)
| Birthdate |
|---|
Historical data
No records
Updated: 26.10.2025. 16:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.