Ali Saleh HUSAIN

Sanctioned entity

Born 1970,Yemen. Named in 7 sanctions listings.

Summary

(also Abu Dhahak AL-YEMENI, Ali Salih Husayn 'ULA'LAH, Ali Saleh Husain AL-TABUKI, Ali Saleh HUSAIN, Ali Salih Husayn 'ALA'LAH, Abu DAHHAK)

(also Abu Dhahak AL-YEMENI, Ali Salih Husayn 'ULA'LAH, Ali Saleh Husain AL-TABUKI, Ali Saleh HUSAIN, Ali Salih Husayn al-Dhahak AL-TABUKI, Abu DAHHAK)

Birthdate (OFAC approximate): 1970

(also Abu Dhahak AL-YEMENI, Ali Salih Husayn 'ULA'LAH, Ali Saleh HUSAIN, Ali Salih Husayn al-Dhahak AL-TABUKI, Ali Salih Husayn 'ALA'LAH, Abu DAHHAK)

Individual's height is 5 feet 9 inches.

(also Ali Salih Husayn 'ULA'LAH, Ali Saleh Husain AL-TABUKI, Ali Saleh HUSAIN, Ali Salih Husayn al-Dhahak AL-TABUKI, Ali Salih Husayn 'ALA'LAH, Abu DAHHAK)

(also Abu Dhahak AL-YEMENI, Ali Salih Husayn 'ULA'LAH, Ali Saleh Husain AL-TABUKI, Ali Salih Husayn al-Dhahak AL-TABUKI, Ali Salih Husayn 'ALA'LAH, Abu DAHHAK)

(also Abu Dhahak AL-YEMENI, Ali Saleh Husain AL-TABUKI, Ali Saleh HUSAIN, Ali Salih Husayn al-Dhahak AL-TABUKI, Ali Salih Husayn 'ALA'LAH, Abu DAHHAK)

Sanctions and listings7

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Jan 2009
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Unknown
Programme US-TERRReference 11380treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names16

Also known as15

AL-YEMENI, Abu Dhahak'ALA'LAH, 'Ali Salih HusaynDAHHAK, Abu'ULA'LAH, 'Ali Salih Husayn'Ali Salih Husayn 'ALA'LAHAL-TABUKI, 'Ali Salih Husayn al-DhahakAL-TABUKI, Ali Saleh HusainAbu Dhahak AL-YEMENI'Ali Salih Husayn 'ULA'LAHAli Saleh Husain AL-TABUKI'Ali Salih Husayn al-Dhahak AL-TABUKIAli Salih Husayn al-Dhahak AL-TABUKIAli Salih Husayn 'ULA'LAHAli Salih Husayn 'ALA'LAHHUSAIN, Ali Saleh

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Abu DAHHAK

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