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SDN list · entry 21004

Ali Ali Abkar Al-Hasan

Yes. Ali Ali Abkar Al-Hasan 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 21004, added on December 7, 2016. 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 listDecember 7, 2016
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Ali Ali Abkar Al-HasanPrimary namestrong
Ali Ali Abkar Al HassanA.K.A.strong
Ali Ali Abkar AlihasanA.K.A.strong
Ali Abkar HasanA.K.A.strong
bin Ali Abkar HassanA.K.A.strong
Bin-Ali Abkar Al-HasanA.K.A.strong
Ali Abkar Al-HassanA.K.A.strong

Identifiers

DocumentNumberIssued by
Passport02214513Yemen

Details published by OFAC

Date of birthJune 5, 1962
Place of birthYemen
CitizenshipYemen
AddressAl-Ghail district, Al-Jawf Governorate, Yemen
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis