SDN list · entry 30623
al-Khaiwani Abdul Hakim
Yes. al-Khaiwani Abdul Hakim is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 8, 2026. It is an individual, OFAC entry number 30623, added on December 10, 2020. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | individual |
| Added to the list | December 10, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| al-Khaiwani Abdul Hakim | Primary name | strong |
| al-Khaiwani Abdulhakem Hashim | A.K.A. | strong |
| al-Karar Abu | A.K.A. | weak alias |
| al Khiyawani Abdulhakim | A.K.A. | strong |
| al Kiyawani Abdul Hakim | A.K.A. | strong |
| Karar Abu | A.K.A. | weak alias |
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 birth | January 1, 1986 to December 31, 1986 |
|---|---|
| Address | Yemen |
| Gender | Male |
Legal basis
- Executive Order 13818 (Global Magnitsky)