AL-JABRI, Abdulwali Abdoh Hasan

Individual · Tehran · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Tehran, IR
Tehran, IR
Also known as: AL-JABRI, Abd-Al-Wali; AL-JABRI, Abdul Wali
Born: 1969-01-01
Nationality: YE
Identifiers: Gender, Male; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: ANSARALLAH)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists