Lists of sanctions
3.145.45.198
28.10.2024 12:22:17

Hasan Ahmad Hasan Muhammad AL-KUHLANI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: ANSARALLAH)
Date of publication 02.10.2024

Names (3)

Last name/Name AL-KUHLANI
First name/Name Hasan Ahmad Hasan Muhammad
Full name/Name Hasan Ahmad Hasan Muhammad AL-KUHLANI
Type Name
Last name/Name AL-DAHRAH
First name/Name Ebrahim Mohammad Ghaleb
Full name/Name Ebrahim Mohammad Ghaleb AL-DAHRAH
Type Alias
Quality Strong
Last name/Name ABU-SHAHID
Full name/Name ABU-SHAHID
Type Alias
Quality Weak

Citizenships (1)

Country YE

Addresses (1)

Country IR
Full address Iran

Birth data (1)

Birthdate 1982 to 1984

Identification documents (2)

Type Passport: 06587863
Country YE
Expiration date 2
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 28.10.2024. 10:15
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