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Al-Shahare Ahmed Khaled Yahya
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Al-Shahare Ahmed Khaled Yahya
Source: US OFAC SDN
Program: SDGT
Designation Date: 31-Jul-2024
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Basic Information:
Designation Dates: 31-Jul-2024
Addresses: Guangzhou, China
Yemen
Remarks: (Linked To: Guangzhou Alshahari United Corporation Limited)
Profile Id: 50084
Date Of Birth: 1990
Countries: China ; Yemen
Nationality: Yemen
Gender: Male
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Guangzhou, China
Identifications:
Passport: 06085991 (Yemen)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (1):
a.k.a.
(strong) 		Alshahare Ahmed Khaled Yahya
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