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Al-Hammadi Nasr Hussein
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Al-Hammadi Nasr Hussein
Source: US OFAC SDN
Program: SDGT
Designation Date: 11-Sep-2025
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Basic Information:
Designation Dates: 11-Sep-2025
Addresses: Yiwu, China
Sana'a, Yemen
Yemen
Remarks: (Linked To: Ansarallah)
Profile Id: 54500
Date Of Birth: 02-Jan-1997
Countries: China ; Yemen
Gender: Male
Nationality: Yemen
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Yiwu, China
Location: Sana'a, Yemen
Identifications:
Passport: 06115272 (Yemen)
Passport: 13956720 (Yemen)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (1):
a.k.a.
(strong) 		Alhammadi Nasr Hussein Shamsan
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