Shawki Ali Ahmed al-Badani OFAC sanctioned

Person · YE · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 2084935508
Type: Person
Sanctions program: US-TERR
Country: YE
Aliases tracked: 3

Aliases / AKAs

Shawqi Ali Ahmad Muhammad al Badani (a.k.a.)
Shawqi Ali Ahmad al-Ba'dani (a.k.a.)
Shawqi Ali Ahmad al-Baadani (a.k.a.)

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