Abdulkader Ali BAZARA
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: INTERNATIONAL BANK OF YEMEN Y.S.C.) |
| Date of publication | 17.04.2025 |
Names (2)
| Last name/Name | BAZARA |
|---|---|
| First name/Name | Abdulkader Ali |
| Full name/Name | Abdulkader Ali BAZARA |
| Type | Name |
| Last name/Name | BAZARA |
|---|---|
| First name/Name | Abdulkader Ali Ahmed |
| Full name/Name | Abdulkader Ali Ahmed BAZARA |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Yemen |
|---|
Addresses (1)
| City | Sana'a |
|---|---|
| Country | Yemen |
| Full address | Sana'a, Yemen |
Birth data (3)
| Birthdate |
|---|
| Place | Addis Ababa, Ethiopia |
|---|---|
| Country | Ethiopia |
| Place | Yemen |
|---|---|
| Country | Yemen |
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: 24.04.2025. 21:16
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