Lists of sanctions
18.219.33.166
12.03.2025 12:07:28

Abdulwali Abdoh Hasan AL-JABRI

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 AL-JABRI
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

Addresses (1)

City Tehran
Country Iran, Islamic Republic of
Full address Tehran, Iran

Birth data (1)

Birthdate

Identification documents (1)

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
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