Ahmed Thabit Noman Al-Absi
Sanctioned entityBorn 9 Sep 1955 (71 years old),Yemen. Named in 2 sanctions listings.
Summary
OFAC document validity: Fraudulent (Passport: 05619734)
Sanctions and listings2
- Listed
- 17 Apr 2025
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
Executive Order 13224 (Terrorism)
Programme US-TERRReference 53976treasury.govofac.treasury.gov
- Listed
- 29 Apr 2025
- Effective
- 18 Apr 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Positions held1
- International Bank of Yemen Y.S.C.SanctionedDebarredExport controlledLeader or official ofYemen
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| Passport | 05619734 | |
| Passport | 05619734 | Yemen |
Other names2
Also known as2
Addresses2
Sana'a
Sana'a Yemen
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