Ahmed Khaled Yahya ALSHAHARE

Sanctioned entity

Born 1990,Yemen. Named in 3 sanctions listings.

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Summary

(also Ahmed Khaled Yahya AL-SHAHARE)

(also Ahmed Khaled Yahya ALSHAHARE)

Sanctions and listings3

Listed
19 Sep 2024
Effective
31 Jul 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Jul 2024
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 50084treasury.gov ofac.treasury.gov
Listed
30 Oct 2024
Effective
31 Jul 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Positions held1

Guangzhou Alshahari United Corporation LimitedSanctionedDebarredExport controlled
Leader or official of
Hong KongChinaYemen

Identifiers2

Identifier	Number	Issued by	Issued	Expires
Passport	06085991
Passport	06085991	Yemen		14 Mar 2022

Other names4

Also known as4

Ahmed Khaled Yahya AlshahareALSHAHARE, Ahmed Khaled YahyaAhmed Khaled Yahya Al-ShahareAL-SHAHARE, Ahmed Khaled Yahya

Addresses2

Guangzhou China
GUANGZHOU

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