Hasan Ahmad Hasan Muhammad AL-KUHLANI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ANSARALLAH) |
| Date of publication | 02.10.2024 |
Names (3)
| Last name/Name | AL-KUHLANI |
|---|---|
| First name/Name | Hasan Ahmad Hasan Muhammad |
| Full name/Name | Hasan Ahmad Hasan Muhammad AL-KUHLANI |
| Type | Name |
| Last name/Name | AL-DAHRAH |
|---|---|
| First name/Name | Ebrahim Mohammad Ghaleb |
| Full name/Name | Ebrahim Mohammad Ghaleb AL-DAHRAH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABU-SHAHID |
|---|---|
| Full name/Name | ABU-SHAHID |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Yemen |
|---|
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|---|
| Full address | Iran |
Birth data (1)
| Birthdate | 1982 to 1984 |
|---|
Identification documents (2)
| Type | Passport: 06587863 |
|---|---|
| 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: 22.04.2025. 15:16
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