Lists of sanctions
3.142.36.237
28.10.2024 10:49:06

Muhammad Abd Al-Karim AL-GHAMARI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) YEMEN
Date of publication 21.05.2021

Names (5)

Last name/Name AL-GHAMARI
First name/Name Muhammad Abd Al-Karim
Full name/Name Muhammad Abd Al-Karim AL-GHAMARI
Type Name
Last name/Name AL-GHAMARI
First name/Name Muhammad 'Abd-al-Karim Ahmad Husayn
Full name/Name Muhammad 'Abd-al-Karim Ahmad Husayn AL-GHAMARI
Type Alias
Quality Strong
Last name/Name GHOMMARI
First name/Name Muhammad
Full name/Name Muhammad GHOMMARI
Type Alias
Quality Strong
Last name/Name AL-GHOMMARI
First name/Name Muhammad
Full name/Name Muhammad AL-GHOMMARI
Type Alias
Quality Strong
Last name/Name Sayyid Hashim
Full name/Name Sayyid Hashim
Type Alias
Quality Weak

Citizenships (1)

Country YE

Addresses (1)

Country YE
Full address Yemen

Birth data (3)

Birthdate
Birthdate
Place Izla Dhaen, Wahha District, Hajjar Governorate, Yemen
Country YE

Historical data

No records
Updated: 28.10.2024. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.