Al-Hasan ALI ALI ABKAR - Sanctions record
3.15.34.191
28.04.2025 14:00:46
Al-Hasan ALI ALI ABKAR - Sanctions record

Al-Hasan ALI ALI ABKAR

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA)
Date of publication 31.12.2019

Names (7)

Last name/Name ALI ALI ABKAR
First name/Name Al-Hasan
Full name/Name Al-Hasan ALI ALI ABKAR
Type Name
Last name/Name BIN ALI ABKAR
First name/Name Hassan
Full name/Name Hassan BIN ALI ABKAR
Type Alias
Quality Strong
Last name/Name BIN-ALI ABKAR
First name/Name Al-Hasan
Full name/Name Al-Hasan BIN-ALI ABKAR
Type Alias
Quality Strong
Last name/Name ALI ALI ABKAR
First name/Name Al Hassan
Full name/Name Al Hassan ALI ALI ABKAR
Type Alias
Quality Strong
Last name/Name ALI ALI ABKAR
First name/Name Alihasan
Full name/Name Alihasan ALI ALI ABKAR
Type Alias
Quality Strong
Last name/Name ALI ABKAR
First name/Name Hasan
Full name/Name Hasan ALI ABKAR
Type Alias
Quality Strong
Last name/Name ALI ABKAR
First name/Name Al-Hassan
Full name/Name Al-Hassan ALI ABKAR
Type Alias
Quality Strong

Addresses (1)

City Al-Ghail district
Country Yemen
Region Al-Jawf Governorate
Full address Al-Ghail district, Al-Jawf Governorate, Yemen

Birth data (2)

Birthdate
Place Yemen
Country Yemen

Identification documents (2)

Type Passport: 02214513
Country Yemen
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 28.04.2025. 13:16
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