SADIQ AL-AHDAL, Abdallah Faysal

Individual · Yemen · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Ash Shihr District, Hadramawt Governorate, YE
Ash Shihr District, Hadramawt Governorate, YE
Also known as: AL-AHDAL, Abdallah Bin Faysal; AL-AHDAL, Abdullah Bin Faysal; AL-AHDAL, Abdallah Bin Faisal; AL-AHDAL, Abdullah Bin Faisal; AL-AHDAL, Abdallah Faysal; AL-AHDAL, Abdullah Faysal; AL-AHDAL, Abdallah Faisal; AL-AHDAL, Abdullah Faisal; AL-AHDAL, Abdullah; AL-AHDEL, Abdullah; AL-ALAHADIL, Abdullah
Born: Jan 1959
Nationality: YE
Identifiers: Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists