Lists of sanctions
3.15.26.71
01.05.2025 14:26:30

Salim Ahmad Salim HAMDAN

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (3)

Last name/Name HAMDAN
First name/Name Salim Ahmad Salim
Full name/Name Salim Ahmad Salim HAMDAN
Type Name
Last name/Name AL-JADAWI
First name/Name Saqar
Full name/Name Saqar AL-JADAWI
Type Alias
Quality Strong
Last name/Name AL-JADDAW
First name/Name Saqr
Full name/Name Saqr AL-JADDAW
Type Alias
Quality Strong

Birth data (2)

Birthdate
Place Al-Mukalla, Yemen
Country Yemen

Identification documents (2)

Type Passport: 00385937
Country Yemen
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 01.05.2025. 13:16
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