Hani 'Abd-al-Majid Muhammad AS'AD
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) |
| Date of publication | 11.06.2021 |
Names (3)
| Last name/Name | AS'AD |
|---|---|
| First name/Name | Hani 'Abd-al-Majid Muhammad |
| Full name/Name | Hani 'Abd-al-Majid Muhammad AS'AD |
| Type | Name |
| Last name/Name | AL-'ABSI |
|---|---|
| First name/Name | Hani |
| Full name/Name | Hani AL-'ABSI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ASAD |
|---|---|
| First name/Name | Hani Abdulmajeed Mohammed |
| Full name/Name | Hani Abdulmajeed Mohammed ASAD |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Yemen |
|---|
Addresses (1)
| Country | Turkey |
|---|---|
| Full address | Turkey |
Birth data (2)
| Birthdate |
|---|
| Place | Yemen |
|---|---|
| Country | Yemen |
Identification documents (2)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 30.04.2025. 06:16
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