SADIQ AL-AHDAL, Abdallah Faysal SDN — Treasury
Why on the list
(Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA)
Programs
SDGT
Key facts
- CSL entity number
- 20980
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- YE
- Aliases tracked
- 11
Aliases / AKAs
- AL-AHDAL, Abdallah Bin Faysal
- AL-AHDAL, Abdullah Bin Faysal
- AL-AHDAL, Abdallah Bin Faisal
- AL-AHDAL, Abdullah Bin Faisal
- AL-AHDAL, Abdallah Faysal
- AL-AHDAL, Abdullah Faysal
- AL-AHDAL, Abdallah Faisal
- AL-AHDAL, Abdullah Faisal
- AL-AHDAL, Abdullah
- AL-AHDEL, Abdullah
- AL-ALAHADIL, Abdullah
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗