Abdulwali Abdoh Hasan Al-Jabri
Sanctioned entityBorn 1 Jan 1969 (57 years old),Yemen. Named in 2 sanctions listings. member of Yemeni House of Representatives since 27 Apr 2003.
Summary
Yemeni politician
Sanctions and listings2
- Listed
- 5 Mar 2025
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 52919treasury.govofac.treasury.gov
- Listed
- 14 Mar 2025
- Effective
- 5 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Positions held3
Since 27 Apr 2003
member of Yemeni House of Representatives
CurrentYemen
Since 10 May 2003
Member of the House of Representatives
CurrentYemen
Since 2003
House of Representatives (member)
Current
Connections2
Owns1
- Al-Jabri General Trading And Investment CoSanctionedDebarredExport controlledShare not statedOwned or Controlled ByOman
Other links1
- AnsarallahSanctionedTerrorismDebarredExport controlledAgent for"Acting for or on behalf of"Yemen
Other names7
Also known as7
Addresses2
TEHRAN
Tehran Iran
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