Lists of sanctions
18.119.119.119
30.12.2024 19:29:00

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: 30.12.2024. 18:15
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