Lists › OFAC SDN › ofac_sdn-52916
Abdulmalek Abdullah Mohammed E ALAGRI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 52916.
Programs
Names and aliases
| Abdulmalek Abdullah Mohammed E ALAGRI | primary |
| Abdul Malik AL-AJRI | alias (strong) |
| Abd-Al-Malik AL-AJRI | alias (strong) |
Identifiers
| Passport | 04455119 | Yemen |
Details
| Countries |  Oman  Yemen |
| Birth dates | 1977-01-01 |
| Addresses | Muscat Oman; Yemen |
Remarks (as published)
(Linked To: ANSARALLAH)
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.