Lists › OFAC SDN › ofac_sdn-52918
Eshaq Abdulmalek Abdullah ALMARWANI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 52918.
Programs
Names and aliases
| Eshaq Abdulmalek Abdullah ALMARWANI | primary |
| Ishaq Abd-Al-Malik Abdallah AL-MARWANI | alias (strong) |
Identifiers
| Passport | 07881654 | Yemen |
Details
| Countries |  Oman  Yemen |
| Birth dates | 1987-10-07 |
| Addresses | Muscat Oman |
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.