Lists of sanctions
100.28.227.63
13.06.2024 06:42:48

'Abdallah Najib Ahmad AL-JAMAL

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
Date of publication 10.06.2024

Names (3)

Last name/Name AL-JAMAL
First name/Name 'Abdallah Najib Ahmad
Full name/Name 'Abdallah Najib Ahmad AL-JAMAL
Type Name
Last name/Name AL-JAMAL
First name/Name 'Abdallah
Full name/Name 'Abdallah AL-JAMAL
Type Alias
Quality Strong
Last name/Name SALIH
First name/Name Qasim Nasir Muhammad
Full name/Name Qasim Nasir Muhammad SALIH
Type Alias
Quality Strong

Citizenships (1)

Country Yemen

Addresses (1)

Country Yemen
Full address Yemen

Birth data (1)

Birthdate

Identification documents (2)

Type Passport: 06134611
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: 13.06.2024. 06:15
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