Lists of sanctions
3.17.166.43
14.05.2025 01:56:09

Ali Saleh HUSAIN

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Remark Individual's height is 5 feet 9 inches.
Date of publication 31.12.2019

Names (7)

Last name/Name HUSAIN
First name/Name Ali Saleh
Full name/Name Ali Saleh HUSAIN
Type Name
Last name/Name DAHHAK, Abu
Full name/Name DAHHAK, Abu
Type Alias
Quality Weak
Last name/Name AL-TABUKI
First name/Name 'Ali Salih Husayn al-Dhahak
Full name/Name 'Ali Salih Husayn al-Dhahak AL-TABUKI
Type Alias
Quality Strong
Last name/Name AL-TABUKI
First name/Name Ali Saleh Husain
Full name/Name Ali Saleh Husain AL-TABUKI
Type Alias
Quality Strong
Last name/Name 'ULA'LAH
First name/Name 'Ali Salih Husayn
Full name/Name 'Ali Salih Husayn 'ULA'LAH
Type Alias
Quality Strong
Last name/Name 'ALA'LAH
First name/Name 'Ali Salih Husayn
Full name/Name 'Ali Salih Husayn 'ALA'LAH
Type Alias
Quality Strong
Last name/Name AL-YEMENI
First name/Name Abu Dhahak
Full name/Name Abu Dhahak AL-YEMENI
Type Alias
Quality Strong

Citizenships (1)

Country Yemen

Birth data (2)

Birthdate circa 1970
Place al-Hudaydah, 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: 14.05.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.