Lists › OFAC SDN › ofac_sdn-52919
Abdulwali Abdoh Hasan AL-JABRI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 52919.
Programs
Names and aliases
| Abdulwali Abdoh Hasan AL-JABRI | primary |
| Abd-Al-Wali AL-JABRI | alias (strong) |
| Abdul Wali AL-JABRI | alias (strong) |
Details
| Countries |  Iran  Yemen |
| Birth dates | 1969-01-01 |
| Addresses | Tehran Iran |
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.