Mohamed Ali BADAAS
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AL-SHABAAB) |
| Date of publication | 17.10.2022 |
Names (3)
| Last name/Name | BADAAS |
|---|---|
| First name/Name | Mohamed Ali |
| Full name/Name | Mohamed Ali BADAAS |
| Type | Name |
| Last name/Name | BA DAS |
|---|---|
| First name/Name | Muhammad Ali |
| Full name/Name | Muhammad Ali BA DAS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BADAS |
|---|---|
| First name/Name | Mohamed Ali |
| Full name/Name | Mohamed Ali BADAS |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Yemen |
|---|
Addresses (1)
| City | 'Azzan |
|---|---|
| Country | Yemen |
| Region | Shabwah Governorate |
| Full address | 'Azzan, Shabwah Governorate, Yemen |
Birth data (2)
| Birthdate |
|---|
| Place | al-Juwayl Mayfah, Shabwah Governorate, Yemen |
|---|---|
| Country | Yemen |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 13.03.2025. 18:16
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