Lists › OFAC SDN › ofac_sdn-50084
Ahmed Khaled Yahya AL-SHAHARE
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 50084.
Programs
Names and aliases
| Ahmed Khaled Yahya AL-SHAHARE | primary |
| Ahmed Khaled Yahya ALSHAHARE | alias (strong) |
Identifiers
| Passport | 06085991 | Yemen |
Details
| Countries |  China  Yemen |
| Birth dates | 1990 |
| Addresses | Guangzhou China |
Remarks (as published)
(Linked To: GUANGZHOU ALSHAHARI UNITED CORPORATION LIMITED)
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.