Ali Saleh HUSAIN Local OFAC SDN index
Why on the list
SDGT - Unknown
Key facts
- Local record ID
- 2052727920
- Type
- Person
- Sanctions program
- US-TERR
- Country
- YE
- Aliases tracked
- 6
Aliases / AKAs
- 'Ali Salih Husayn 'ALA'LAH (a.k.a.)
- 'Ali Salih Husayn 'ULA'LAH (a.k.a.)
- 'Ali Salih Husayn al-Dhahak AL-TABUKI (a.k.a.)
- Abu DAHHAK (a.k.a.)
- Abu Dhahak AL-YEMENI (a.k.a.)
- Ali Saleh Husain AL-TABUKI (a.k.a.)
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