Lists › OFAC SDN › ofac_sdn-53976

Ahmed Thabit Noman AL-ABSI

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 53976.

Programs

SDGT

Names and aliases

Identifiers

Details

Countries	Yemen
Birth dates	1955-09-09
Birth places	Ta'izz, Yemen
Addresses	Sana'a Yemen

Remarks (as published)

(Linked To: INTERNATIONAL BANK OF YEMEN Y.S.C.)

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.