Shawki Ali Ahmed AL-BADANI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | AL-BADANI |
|---|---|
| First name/Name | Shawki Ali Ahmed |
| Full name/Name | Shawki Ali Ahmed AL-BADANI |
| Type | Name |
| Last name/Name | AL-BA'DANI |
|---|---|
| First name/Name | Shawqi Ali Ahmad |
| Full name/Name | Shawqi Ali Ahmad AL-BA'DANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-BAADANI |
|---|---|
| First name/Name | Shawqi Ali Ahmad |
| Full name/Name | Shawqi Ali Ahmad AL-BAADANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL BADANI |
|---|---|
| First name/Name | Shawqi Ali Ahmad Muhammad |
| Full name/Name | Shawqi Ali Ahmad Muhammad AL BADANI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Yemen |
|---|
Addresses (1)
| Country | Yemen |
|---|---|
| Full address | Yemen |
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Sana, 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: 07.05.2025. 08:15
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