Ebrahim Mohammad Ghaleb AL-DAHRAH

Sanctioned entity

Yemen. Named in 3 sanctions listings.

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Summary

(also Ebrahim Mohammad Ghaleb AL-DAHRAH)

(also Hasan Ahmad Hasan Muhammad AL-KUHLANI)

Birthdate (OFAC date interval): start 1982-01-01 to 1982-12-31; end 1984-01-01 to 1984-12-31

Sanctions and listings3

Listed
2 Oct 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 50621treasury.gov ofac.treasury.gov
Listed
30 Oct 2024
Effective
2 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
10 Oct 2024
Effective
2 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Identifiers2

Identifier	Number	Issued by	Issued	Expires
Passport	06587863
Passport	06587863	Yemen		5 Jun 2028

Other names5

Also known as4

Ebrahim Mohammad Ghaleb al-DahrahAL-DAHRAH, Ebrahim Mohammad GhalebHasan Ahmad Hasan Muhammad Al-KuhlaniAL-KUHLANI, Hasan Ahmad Hasan Muhammad

Weak aliases1

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

Abu-Shahid

Addresses1

Iran

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