Lists › OFAC SDN › ofac_sdn-21004
Al-Hasan ALI ALI ABKAR
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 21004.
Programs
Names and aliases
| Al-Hasan ALI ALI ABKAR | primary |
| Al Hassan ALI ALI ABKAR | alias (strong) |
| Alihasan ALI ALI ABKAR | alias (strong) |
| Hasan ALI ABKAR | alias (strong) |
| Hassan BIN ALI ABKAR | alias (strong) |
| Al-Hasan BIN-ALI ABKAR | alias (strong) |
| Al-Hassan ALI ABKAR | alias (strong) |
Identifiers
| Passport | 02214513 | Yemen |
Details
| Countries |  Yemen |
| Birth dates | 1962-06-05 |
| Birth places | Yemen |
| Addresses | Al-Ghail district Al-Jawf Governorate Yemen |
Remarks (as published)
(Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA)
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.