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. 02:15
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