OFAC UID 52918 · SDN · Individual

Eshaq Abdulmalek Abdullah ALMARWANI

List
SDN
Type
Individual
Programs
SDGT
Designated
Mar 5, 2025

Also known as

  • Ishaq Abd-Al-Malik Abdallah AL-MARWANI · a.k.a.

Addresses

  • Muscat Oman

Identifiers

  • Passport: 07881654 (Yemen)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Gender: Male

Remarks

(Linked To: ANSARALLAH)