Nasr Hussein AL-HAMMADI - Sanctions record
216.73.216.96
13.09.2025 10:43:28
Nasr Hussein AL-HAMMADI - Sanctions record

Nasr Hussein AL-HAMMADI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: ANSARALLAH)
Date of publication 11.09.2025

Names (2)

Last name/Name AL-HAMMADI
First name/Name Nasr Hussein
Full name/Name Nasr Hussein AL-HAMMADI
Type Name
Last name/Name ALHAMMADI
First name/Name Nasr Hussein Shamsan
Full name/Name Nasr Hussein Shamsan ALHAMMADI
Type Alias
Quality Strong

Citizenships (1)

Country Yemen

Addresses (2)

City Yiwu
Country China
Full address Yiwu, China
City Sana'a
Country Yemen
Full address Sana'a, Yemen

Birth data (1)

Birthdate

Identification documents (3)

Type Passport: 06115272
Country Yemen
Expiration date 2
Type Passport: 13956720
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: 12.09.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.