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	1987-10-07

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: 12.03.2025. 11:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.