OFAC UID 53977 · SDN · Individual

Abdulkader Ali BAZARA

List
SDN
Type
Individual
Programs
SDGT
Designated
Apr 17, 2025

Also known as

  • Abdulkader Ali Ahmed BAZARA · a.k.a.

Addresses

  • Sana'a Yemen

Identifiers

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

Remarks

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