Abdul Hakim al-Khaiwani Local OFAC SDN index

Person · YE · program US-GLOMAG · verify with Treasury ↗

Why on the list

GLOMAG - Executive Order 13818 (Global Magnitsky)

Key facts

Local record ID: 350024545
Type: Person
Sanctions program: US-GLOMAG
Country: YE
Aliases tracked: 5

Aliases / AKAs

Abdul Hakim al Kiyawani (a.k.a.)
Abdulhakem Hashim al-Khaiwani (a.k.a.)
Abdulhakim al Khiyawani (a.k.a.)
Abu Karar (a.k.a.)
Abu al-Karar (a.k.a.)

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