Ahmed Thabit Noman AL-ABSI
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 (1)
| Last name/Name | AL-ABSI |
|---|---|
| First name/Name | Ahmed Thabit Noman |
| Full name/Name | Ahmed Thabit Noman AL-ABSI |
| Type | Name |
Citizenships (1)
| Country | Yemen |
|---|
Addresses (1)
| City | Sana'a |
|---|---|
| Country | Yemen |
| Full address | Sana'a, Yemen |
Birth data (2)
| Place | Ta'izz, Yemen |
|---|---|
| Country | Yemen |
| Birthdate |
|---|
Identification documents (2)
| Type | Passport: 05619734 |
|---|---|
| Country | Yemen |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 04.11.2025. 06:15
Sanctions list data updated: 17.04.2025. 17:16
Sanctions list data updated: 17.04.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.