Lists of sanctions
18.226.163.103
13.11.2024 01:28:09

Ahmed Khaled Yahya AL-SHAHARE

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: GUANGZHOU ALSHAHARI UNITED CORPORATION LIMITED)
Date of publication 31.07.2024

Names (2)

Last name/Name AL-SHAHARE
First name/Name Ahmed Khaled Yahya
Full name/Name Ahmed Khaled Yahya AL-SHAHARE
Type Name
Last name/Name ALSHAHARE
First name/Name Ahmed Khaled Yahya
Full name/Name Ahmed Khaled Yahya ALSHAHARE
Type Alias
Quality Strong

Citizenships (1)

Country Yemen

Addresses (1)

City Guangzhou
Country China
Full address Guangzhou, China

Birth data (1)

Birthdate

Identification documents (2)

Type Passport: 06085991
Country Yemen
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: 13.11.2024. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.