6 SapherCheck records found for Person Abu dahhak
1. ALI SALIH HUSAYN AL-DHAHAK AL-TABUKI
2. Sanction Caption: Reciprocal
2. ALI SALEH HUSAIN
3. ALI SALEH HUSAIN AL-TABUKI
4. ALI SALIH HUSAYN 'ULA'LAH
5. ABU DHAHAK AL-YEMENI
6. ALI SALIH HUSAYN 'ALA'LAH
| Alias |
ALI SALEH HUSAIN
ABU DHAHAK AL-YEMENI ABU DHAHAK AL-YEMENI ALI SALEH HUSAIN AL-TABUKI ALI SALIH HUSAYN 'ALA'LAH 'ALI SALIH HUSAYN AL-DHAHAK AL-TABUKI ALI SALEH HUSAIN AL-TABUKI ALI SALIH HUSAYN 'ULA'LAH 'ALI SALIH HUSAYN 'ALA'LAH 'ALI SALIH HUSAYN 'ULA'LAH ABU DAHHAK |
|---|---|
| Weak Alias |
ABU DAHHAK
|
| Profile Type | PERSON |
| Name |
ALI SALEH HUSAIN
ALI SALIH HUSAYN AL-DHAHAK AL-TABUKI HUSAIN, ALI SALEH |
| First Name |
ALI SALEH
ALI SALIH HUSAYN AL-DHAHAK ABU DHAHAK 'ALI SALIH HUSAYN AL-DHAHAK 'ALI SALIH HUSAYN ALI SALEH HUSAIN |
| Last Name |
'ALA'LAH
AL-YEMENI HUSAIN AL-TABUKI 'ULA'LAH |
| Nationality |
YEMEN
|
| Birth Date |
1970
|
| Birth-Place |
AL-HUDAYDAH, YEMEN
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2009-01-16
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| Notes |
INDIVIDUAL'S HEIGHT IS 5 FEET 9 INCHES.
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11380
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 11380 Country: United States Entity: NK-8HoSuWqkg6Qcj8gVKNWCjm Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3QZFN Listing Date: 2009-01-16 Country: United States Entity: NK-8HoSuWqkg6Qcj8gVKNWCjm Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
ABU DHAHAK AL-YEMENI
ABU DAHHAK ALI SALEH HUSAIN AL-TABUKI ALI SALIH HUSAYN 'ALA'LAH ALI SALIH HUSAYN 'ULA'LAH ALI SALIH HUSAYN AL-DHAHAK AL-TABUKI |
|---|---|
| Profile Type | PERSON |
| Name |
ALI SALEH HUSAIN
|
| First Name |
ALI SALEH
|
| Last Name |
HUSAIN
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2009-01-16
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3Q5KC Listing Date: 2009-01-16 Country: United States Entity: usgsa-s4mr3q5kc Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
ALI SALEH HUSAIN
ABU DHAHAK AL-YEMENI ALI SALIH HUSAYN 'ALA'LAH ALI SALIH HUSAYN 'ULA'LAH ALI SALIH HUSAYN AL-DHAHAK AL-TABUKI ABU DAHHAK |
|---|---|
| Profile Type | PERSON |
| Name |
ALI SALEH HUSAIN AL-TABUKI
|
| First Name |
ALI SALEH HUSAIN
|
| Last Name |
AL-TABUKI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2009-01-16
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3Q5KD Listing Date: 2009-01-16 Country: United States Entity: usgsa-s4mr3q5kd Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
ALI SALEH HUSAIN
ABU DHAHAK AL-YEMENI ALI SALEH HUSAIN AL-TABUKI ALI SALIH HUSAYN 'ALA'LAH ALI SALIH HUSAYN AL-DHAHAK AL-TABUKI ABU DAHHAK |
|---|---|
| Profile Type | PERSON |
| Name |
ALI SALIH HUSAYN 'ULA'LAH
|
| First Name |
ALI SALIH HUSAYN
|
| Last Name |
'ULA'LAH
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2009-01-16
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3Q5KF Listing Date: 2009-01-16 Country: United States Entity: usgsa-s4mr3q5kf Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
ALI SALEH HUSAIN
ALI SALEH HUSAIN AL-TABUKI ALI SALIH HUSAYN 'ALA'LAH ALI SALIH HUSAYN 'ULA'LAH ALI SALIH HUSAYN AL-DHAHAK AL-TABUKI ABU DAHHAK |
|---|---|
| Profile Type | PERSON |
| Name |
ABU DHAHAK AL-YEMENI
|
| First Name |
ABU DHAHAK
|
| Last Name |
AL-YEMENI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2009-01-16
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3Q5KG Listing Date: 2009-01-16 Country: United States Entity: usgsa-s4mr3q5kg Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
ALI SALEH HUSAIN
ABU DHAHAK AL-YEMENI ALI SALEH HUSAIN AL-TABUKI ABU DAHHAK ALI SALIH HUSAYN 'ULA'LAH ALI SALIH HUSAYN AL-DHAHAK AL-TABUKI |
|---|---|
| Profile Type | PERSON |
| Name |
ALI SALIH HUSAYN 'ALA'LAH
|
| First Name |
ALI SALIH HUSAYN
|
| Last Name |
'ALA'LAH
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2009-01-16
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3QZFM Listing Date: 2009-01-16 Country: United States Entity: usgsa-s4mr3qzfm Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |