Lists of sanctions
13.59.212.110
04.05.2025 01:35:26

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: 04.05.2025. 00:16
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