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SDN list · entry 11380

HUSAIN Ali Saleh

Yes. HUSAIN Ali Saleh is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 11380, added on January 16, 2009. OFAC lists 6 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT
Typeindividual
Added to the listJanuary 16, 2009
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
DAHHAK AbuA.K.A.weak alias
AL-TABUKI 'Ali Salih Husayn al-DhahakA.K.A.strong
AL-TABUKI Ali Saleh HusainA.K.A.strong
'ULA'LAH 'Ali Salih HusaynA.K.A.strong
'ALA'LAH 'Ali Salih HusaynA.K.A.strong
AL-YEMENI Abu DhahakA.K.A.strong
HUSAIN Ali SalehPrimary namestrong

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Details published by OFAC

Date of birthJanuary 1, 1970 to December 31, 1970
Place of birthal-Hudaydah, Yemen
NationalityYemen
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis