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Alias	EBRAHIM MOHAMMAD GHALEB AL-DAHRAH
Weak Alias	ABU-SHAHID
Profile Type	PERSON
Name	HASAN AHMAD HASAN MUHAMMAD AL-KUHLANI AL-KUHLANI, HASAN AHMAD HASAN MUHAMMAD
First Name	HASAN AHMAD HASAN MUHAMMAD EBRAHIM MOHAMMAD GHALEB
Last Name	AL-KUHLANI AL-DAHRAH
Country	IRAN YEMEN
Nationality	YEMEN
Birth Date	1982 1984
First Seen	2024-10-02
Last Seen	2024-10-25
Last Change	2024-10-02
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50621

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-10-02
Sanction Last Change	2024-10-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50621 Country: United States Entity: ofac-50621 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Registration Number	RMH5JKV869H7
Profile Type	PERSON
Name	HASAN AHMAD HASAN MUHAMMAD AL-KUHLANI
First Name	HASAN AHMAD HASAN MUHAMMAD
Last Name	AL-KUHLANI
Country	IRAN
First Seen	2024-10-11
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-10-10
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-11
Sanction Last Change	2024-10-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTRZP0 Start Date: 2024-10-02 Listing Date: 2024-10-10 Country: United States Entity: usgsa-s4mrtrzp0 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