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Listed on sanctions / export-control lists
AL-BADANI, Shawki Ali Ahmed
US OFAC
Individual · 1 listing(s)
AL-BADANI, Shawki Ali Ahmed appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2014-06-17 | US OFAC · listed · Programs: SDGT · listed for 12 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2014-06-17 |
| Date of birth | 01 Jan 1981; 01 Jan 1982 |
| Place of birth | Sana, Yemen |
| Nationality | Yemen |
| Aliases | AL-BA'DANI, Shawqi Ali Ahmad; AL-BAADANI, Shawqi Ali Ahmad; AL BADANI, Shawqi Ali Ahmad Muhammad |
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