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SDN list · entry 30884

AL-'ARIF Sultan Yusuf Hasan

Yes. AL-'ARIF Sultan Yusuf Hasan is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 30884, added on January 12, 2021. OFAC lists 4 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

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT
Typeindividual
Added to the listJanuary 12, 2021
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
AL-'ARIF Sultan Yusuf HasanPrimary namestrong
AL-'ABDALI QitalA.K.A.strong
AL-'ABDALI QattalA.K.A.strong
AL-NAJDI QitalA.K.A.strong
AL-SAUDI Abu MusabA.K.A.strong

Details published by OFAC

Date of birthJune 28, 1986June 27, 1986
Place of birthJeddah, Saudi Arabia
NationalitySaudi Arabia
AddressAfghanistanIran
GenderMale
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis