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Alias	AL-HASSAN ALI ABKAR AL HASSAN ALI ALI ABKAR AL-HASSAN ALI ABKAR AL-HASAN BIN-ALI ABKAR HASAN ALI ABKAR AL HASSAN ALI ALI ABKAR HASAN ALI ABKAR ALIHASAN ALI ALI ABKAR ALIHASAN ALI ALI ABKAR HASSAN BIN ALI ABKAR HASSAN BIN ALI ABKAR AL-HASAN BIN-ALI ABKAR
Profile Type	PERSON
Name	AL-HASAN ALI ALI ABKAR AL-HASAN ALI ALI ABKAR ALI ALI ABKAR, AL-HASAN
First Name	AL-HASSAN AL-HASAN AL-HASAN HASSAN ALIHASAN AL HASSAN HASAN
Last Name	BIN-ALI ABKAR BIN ALI ABKAR ALI ALI ABKAR ALI ALI ABKAR ALI ABKAR
Country	YEMEN
Nationality	YEMEN
Birth Date	1962-06-05
Birth-Place	YEMEN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2017-01-26
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	AL-GHAIL DISTRICT AL-GHAIL DISTRICT, YEM
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21004

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: 21004 Country: United States Entity: NK-FfwQCAyeNk97w2sYXBoYUv Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) 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: S4MR5CSGM Start Date: 2016-12-07 Listing Date: 2017-01-26 Country: United States Entity: NK-FfwQCAyeNk97w2sYXBoYUv 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