Lists › OFAC SDN › ofac_sdn-30623
Abdul Hakim AL-KHAIWANI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 30623.
Programs
Names and aliases
| Abdul Hakim AL-KHAIWANI | primary |
| Abdulhakem Hashim AL-KHAIWANI | alias (strong) |
| AL-KARAR, Abu | alias (weak) |
| Abdulhakim AL KHIYAWANI | alias (strong) |
| Abdul Hakim AL KIYAWANI | alias (strong) |
| KARAR, Abu | alias (weak) |
Details
| Countries |  Yemen |
| Birth dates | 1986 |
| Addresses | Yemen |
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.