Al-Hasan Ali Ali Abkar

Sanctioned entity

Born 5 Jun 1962 (64 years old),Yemen. Named in 9 sanctions listings.

Summary

Place of Birth (OFAC reliability: Reported): Yemen

(also Al-Hasan ALI ALI ABKAR)

Citizenship Country (OFAC reliability: Reported): ye

Birthdate (OFAC reliability: Reported): 1962-06-05

(also Al-Hassan ALI ABKAR, Al-Hasan BIN-ALI ABKAR, Hassan BIN ALI ABKAR, Hasan ALI ABKAR, Alihasan ALI ALI ABKAR, Al Hassan ALI ALI ABKAR)

Sanctions and listings9

Listed
26 Jan 2017
Effective
7 Dec 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
7 Dec 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
7 Dec 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
7 Dec 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
7 Dec 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
7 Dec 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Jan 2017
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
7 Dec 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
7 Dec 2016
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 21004treasury.gov ofac.treasury.gov

Connections1

Identifiers2

Identifier	Number	Issued by
Passport	02214513
Passport	02214513	Yemen

Other names19

Also known as19

ALI ALI ABKAR, Al HassanBIN ALI ABKAR, HassanALI ABKAR, HasanAlihasan Ali Ali AbkarAl-Hasan Bin-Ali AbkarBIN-ALI ABKAR, Al-HasanHasan Ali AbkarHassan bin Ali AbkarALI ALI ABKAR, AlihasanAl Hassan Ali Ali AbkarAl-Hassan Ali AbkarALI ABKAR, Al-HassanHassan BIN ALI ABKARAlihasan ALI ALI ABKARAl-Hasan BIN-ALI ABKARAl-Hassan ALI ABKARAl Hassan ALI ALI ABKARALI ALI ABKAR, Al-Hasan

Show 1 more

Hasan ALI ABKAR

Addresses2

Al-Ghail district Al-Jawf Governorate Yemen
Al-Ghail district

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