Lists › OFAC SDN › ofac_sdn-11380
Ali Saleh HUSAIN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 11380.
Programs
Names and aliases
| Ali Saleh HUSAIN | primary |
| DAHHAK, Abu | alias (weak) |
| 'Ali Salih Husayn al-Dhahak AL-TABUKI | alias (strong) |
| Ali Saleh Husain AL-TABUKI | alias (strong) |
| 'Ali Salih Husayn 'ULA'LAH | alias (strong) |
| 'Ali Salih Husayn 'ALA'LAH | alias (strong) |
| Abu Dhahak AL-YEMENI | alias (strong) |
Details
| Countries |  Yemen |
| Birth dates | 1970 |
| Birth places | al-Hudaydah, Yemen |
Remarks (as published)
Individual's height is 5 feet 9 inches.
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.