Eshaq Abdulmalek Abdullah ALMARWANI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ANSARALLAH) |
| Date of publication | 05.03.2025 |
Names (2)
| Last name/Name | ALMARWANI |
|---|---|
| First name/Name | Eshaq Abdulmalek Abdullah |
| Full name/Name | Eshaq Abdulmalek Abdullah ALMARWANI |
| Type | Name |
| Last name/Name | AL-MARWANI |
|---|---|
| First name/Name | Ishaq Abd-Al-Malik Abdallah |
| Full name/Name | Ishaq Abd-Al-Malik Abdallah AL-MARWANI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Yemen |
|---|
Addresses (1)
| City | Muscat |
|---|---|
| Country | Oman |
| Full address | Muscat, Oman |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Passport: 07881654 |
|---|---|
| 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: 20.04.2025. 21:15
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