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2 SapherCheck records found for Person Abdullah faisal

1. Abdallah Faysal Sadiq al-Ahdal

Alias	ABDULLAH BIN FAISAL AL-AHDAL ABDALLAH BIN FAYSAL AL-AHDAL ABDULLAH AL-AHDAL ABDULLAH BIN FAISAL AL-AHDAL ABDULLAH FAYSAL AL-AHDAL ABDULLAH BIN FAYSAL AL-AHDAL ABDULLAH FAYSAL AL-AHDAL ABDALLAH BIN FAISAL AL-AHDAL ABDULLAH AL-AHDEL ABDALLAH FAISAL AL-AHDAL ABDALLAH FAYSAL AL-AHDAL ABDULLAH BIN FAYSAL AL-AHDAL ABDULLAH AL-ALAHADIL ABDALLAH BIN FAISAL AL-AHDAL ABDULLAH FAISAL AL-AHDAL ABDULLAH AL-ALAHADIL ABDULLAH FAISAL AL-AHDAL ABDULLAH AL-AHDEL ABDALLAH FAISAL AL-AHDAL ABDALLAH FAYSAL AL-AHDAL ABDULLAH AL-AHDAL ABDALLAH BIN FAYSAL AL-AHDAL
Profile Type	PERSON
Name	SADIQ AL-AHDAL, ABDALLAH FAYSAL ABDALLAH FAYSAL SADIQ AL-AHDAL ABDALLAH FAYSAL SADIQ AL-AHDAL
First Name	ABDULLAH FAYSAL ABDULLAH FAISAL ABDULLAH ABDALLAH FAYSAL ABDULLAH BIN FAYSAL ABDULLAH BIN FAISAL ABDALLAH BIN FAYSAL ABDALLAH BIN FAISAL ABDALLAH FAYSAL ABDALLAH FAISAL
Last Name	SADIQ AL-AHDAL AL-AHDAL AL-ALAHADIL AL-AHDEL SADIQ AL-AHDAL
Country	YEMEN
Nationality	YEMEN
Birth Date	1959-01-31 1959-01-01
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 OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	ASH SHIHR DISTRICT, YEM ASH SHIHR DISTRICT
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20980

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: 20980 Country: United States Entity: NK-i6SXC9CfZPELEMLsNYLEBz Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR5CSGC Start Date: 2016-12-07 Listing Date: 2017-01-26 Country: United States Entity: NK-i6SXC9CfZPELEMLsNYLEBz 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

2. ABDULLAH FAISAL AL-AHDAL

Alias	ABDALLAH FAYSAL SADIQ AL-AHDAL
Profile Type	PERSON
Name	ABDULLAH FAISAL AL-AHDAL
First Name	ABDULLAH FAISAL
Last Name	AL-AHDAL
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2017-02-03
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: S4MR5CZW4 Start Date: 2016-12-07 Listing Date: 2017-02-03 Country: United States Entity: usgsa-s4mr5czw4 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