OFAC UID 52919 · SDN · Individual

Abdulwali Abdoh Hasan AL-JABRI

List
SDN
Type
Individual
Programs
SDGT
Designated
Mar 5, 2025

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

Also known as

  • Abd-Al-Wali AL-JABRI · a.k.a.
  • Abdul Wali AL-JABRI · a.k.a.

Addresses

  • Tehran Iran

Identifiers

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

Remarks

(Linked To: ANSARALLAH)