Ali Saleh HUSAIN

List: SDN
Type: Individual
Programs: SDGT
Designated: Jan 16, 2009

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

DAHHAK, Abu · a.k.a.
'Ali Salih Husayn al-Dhahak AL-TABUKI · a.k.a.
Ali Saleh Husain AL-TABUKI · a.k.a.
'Ali Salih Husayn 'ULA'LAH · a.k.a.
'Ali Salih Husayn 'ALA'LAH · a.k.a.
Abu Dhahak AL-YEMENI · a.k.a.

Identifiers

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

Individual's height is 5 feet 9 inches.