SDN list · entry 16991
al-Badani Shawki Ali Ahmed
Yes. al-Badani Shawki Ali Ahmed 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 16991, added on June 17, 2014. OFAC lists 3 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
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | June 17, 2014 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| al-Badani Shawki Ali Ahmed | Primary name | strong |
| al-Ba'dani Shawqi Ali Ahmad | A.K.A. | strong |
| al-Baadani Shawqi Ali Ahmad | A.K.A. | strong |
| al Badani Shawqi Ali Ahmad Muhammad | A.K.A. | strong |
Details published by OFAC
| Date of birth | January 1, 1981January 1, 1982 |
|---|---|
| Place of birth | Sana, Yemen |
| Nationality | Yemen |
| Address | Yemen |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)