Lists › OFAC SDN › ofac_sdn-53977
Abdulkader Ali BAZARA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 53977.
Programs
Names and aliases
| Abdulkader Ali BAZARA | primary |
| Abdulkader Ali Ahmed BAZARA | alias (strong) |
Details
| Countries |  Yemen |
| Birth dates | 1953-09-10 |
| Birth places | Addis Ababa, Ethiopia; 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.