OFAC UID 52302 · SDN · Individual

Hashem Ismail Ali Ahmed AL-MADANI

List
SDN
Type
Individual
Programs
SDGT
Designated
Dec 19, 2024

Also known as

  • ESMAIL ALI AHMED, Hashem · a.k.a.

Addresses

  • Yemen

Identifiers

  • Passport: 06120128 (Yemen)
  • Gender: Male
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: ANSARALLAH)