Al-Hasan ALI ALI ABKAR

List: SDN
Type: Individual
Programs: SDGT
Designated: Dec 7, 2016

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

Al Hassan ALI ALI ABKAR · a.k.a.
Alihasan ALI ALI ABKAR · a.k.a.
Hasan ALI ABKAR · a.k.a.
Hassan BIN ALI ABKAR · a.k.a.
Al-Hasan BIN-ALI ABKAR · a.k.a.
Al-Hassan ALI ABKAR · a.k.a.

Addresses

Al-Ghail district Al-Jawf Governorate Yemen

Identifiers

Passport: 02214513 (Yemen)
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)