HUSAIN, Ali Saleh — OFAC Sanctioned (SDGT, individual)
HUSAIN, Ali Saleh — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: HUSAIN, Ali Saleh; Type: individual; Sanctions program: SDGT.
| Name | HUSAIN, Ali Saleh |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB circa 1970; POB al-Hudaydah, Yemen; nationality Yemen; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Individual's height is 5 feet 9 inches.; a.k.a. 'DAHHAK, Abu'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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