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Listed on sanctions / export-control lists
AL-ABSI, Ahmed Thabit Noman
US OFAC
Individual · 1 listing(s)
AL-ABSI, Ahmed Thabit Noman appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2025-04-17 | US OFAC · listed · Programs: SDGT · listed for 18 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2025-04-17 |
| Date of birth | 09 Sep 1955 |
| Place of birth | Ta'izz, Yemen |
| Nationality | Yemen |
| ID / passport | 05619734 (Yemen) |
| Linked to (per the official record) | INTERNATIONAL BANK OF YEMEN Y.S.C |
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