Person

Abdullah Faysal AL-AHDAL

Sanctioned entity

Born Jan 1959,Yemen. Named in 14 sanctions listings.

Screen this subject

Summary

(also Abdallah Faysal SADIQ AL-AHDAL)

Citizenship Country (OFAC reliability: Reported): ye

Birthdate (OFAC date interval): start 1959-01-01 to 1959-01-01; end 1959-01-31 to 1959-01-31

Sanctions and listings14

  • 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 20980treasury.govofac.treasury.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
    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
    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

Connections2

Owns1

Other links1

Other names34

Also known as34

AL-AHDAL, AbdullahAL-AHDAL, Abdullah Bin FaysalAL-AHDAL, Abdallah Bin FaysalAbdullah al-AhdelAL-AHDAL, Abdullah FaysalAbdullah al-AhdalAL-AHDAL, Abdallah FaysalAbdallah Bin Faysal al-AhdalAL-AHDAL, Abdullah FaisalAL-AHDAL, Abdallah FaisalAbdullah Faysal al-AhdalAbdullah Faisal al-AhdalAL-AHDEL, AbdullahAL-AHDAL, Abdullah Bin FaisalAL-AHDAL, Abdallah Bin FaisalAbdallah Bin Faisal al-AhdalAbdullah al-AlahadilAL-ALAHADIL, Abdullah
Show 16 more
Abdallah Faysal al-AhdalAbdullah Bin Faysal al-AhdalAbdallah Faisal al-AhdalAbdullah Bin Faisal al-AhdalAbdullah Faisal AL-AHDALAbdallah Faisal AL-AHDALAbdullah AL-AHDELSADIQ AL-AHDAL, Abdallah FaysalAbdullah Bin Faysal AL-AHDALAbdullah Bin Faisal AL-AHDALAbdullah AL-AHDALAbdallah Faysal AL-AHDALAbdallah Bin Faisal AL-AHDALAbdallah Faysal Sadiq al-AhdalAbdullah AL-ALAHADILAbdallah Bin Faysal AL-AHDAL

Addresses2

  • Ash Shihr District

  • Ash Shihr District Hadramawt Governorate Yemen

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.