Lists of sanctions
18.223.170.253
30.12.2024 19:37:15

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: 30.12.2024. 19:15
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