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Person

Shawqi Ali Ahmad AL-BA'DANI

Sanctioned entity

Born 1 Jan 1982 (44 years old),Yemen. Named in 5 sanctions listings.

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Summary

(also Shawki Ali Ahmed AL-BADANI)

Sanctions and listings5

  • Listed
    17 Jun 2014

    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 16991treasury.govofac.treasury.gov

  • Listed
    17 Jun 2014
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Jun 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Jun 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Jun 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names10

Also known as10

AL BADANI, Shawqi Ali Ahmad MuhammadAL-BAADANI, Shawqi Ali AhmadShawqi Ali Ahmad Muhammad al BadaniAL-BA'DANI, Shawqi Ali AhmadShawqi Ali Ahmad al-Ba'daniShawqi Ali Ahmad al-BaadaniShawqi Ali Ahmad Muhammad AL BADANIAL-BADANI, Shawki Ali AhmedShawqi Ali Ahmad AL-BAADANIShawki Ali Ahmed al-Badani

Addresses1

  • Yemen

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