Lists of sanctions
18.219.126.46
04.03.2025 00:11:34

Hashem Ismail Ali Ahmed AL-MADANI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: ANSARALLAH)
Date of publication 19.12.2024

Names (2)

Last name/Name AL-MADANI
First name/Name Hashem Ismail Ali Ahmed
Full name/Name Hashem Ismail Ali Ahmed AL-MADANI
Type Name
Last name/Name ESMAIL ALI AHMED, Hashem
Full name/Name ESMAIL ALI AHMED, Hashem
Type Alias
Quality Weak

Citizenships (1)

Country Yemen

Addresses (1)

Country Yemen
Full address Yemen

Birth data (1)

Birthdate

Identification documents (2)

Type Passport: 06120128
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: 03.03.2025. 23:16
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