Abdulkader Ali Bazara

Sanctioned entity

Born 10 Sep 1953 (73 years old),Yemen. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
17 Apr 2025
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 53977treasury.gov ofac.treasury.gov
Listed
29 Apr 2025
Effective
18 Apr 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Positions held1

International Bank of Yemen Y.S.C.SanctionedDebarredExport controlled
Leader or official of
Yemen

Other names4

Also known as4

BAZARA, Abdulkader Ali AhmedAbdulkader Ali Ahmed Bazaraعبدالقادر علي بازرعهBAZARA, Abdulkader Ali

Addresses2

Sana'a
Sana'a Yemen

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