OFAC UID 53976 · SDN · Individual

Ahmed Thabit Noman AL-ABSI

List
SDN
Type
Individual
Programs
SDGT
Designated
Apr 17, 2025

Addresses

  • Sana'a Yemen

Identifiers

  • Passport: 05619734 (Yemen)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Gender: Male

Remarks

(Linked To: INTERNATIONAL BANK OF YEMEN Y.S.C.)