Base
Individual3 sanctions listsOMYemen

Eshaq Abdulmalek Abdullah Almarwani

First seen Mar 5, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Eshaq Abdulmalek Abdullah Almarwani
Entity Type
Individual (Person)
Countries
OM, Yemen
OpenSanctions ID
NK-7MjtmeaWzfvM6PnUHD4ZcX
Date of Birth
Oct 7, 1987
Gender
male
First Seen
Mar 5, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Eshaq Abdulmalek Abdullah Almarwani appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Muscat Oman; Muscat

Aliases (3)

Also Known As
ALMARWANI, Eshaq Abdulmalek Abdullah
AL-MARWANI, Ishaq Abd-Al-Malik Abdallah
Ishaq Abd-Al-Malik Abdallah Al-Marwani

Identification Numbers

TypeNumber
Passport07881654

Related Entities (10)

Mazaya Alardh Aldhabia LLCOrganization
tw_shtcus_trade_cslus_ofac_sdn
Jami' 'Ali MuhammadIndividual
tw_shtcus_trade_cslus_ofac_sdn
Wadi Kabir Co. for Logistics ServicesOrganization
us_trade_cslus_ofac_sdn
Maritime Silk Road LLCOrganization
tw_shtcus_trade_cslus_ofac_sdn
Tadawul Financial Services SAOCOrganization
us_trade_cslus_ofac_sdn
BLACK STONE OIL AND GASOrganization
us_trade_cslus_ofac_sdn
Taif Mining Services LLCOrganization
tw_shtcus_trade_cslus_ofac_sdn
Orbit Petrochemicals Trading LLCOrganization
tw_shtcus_trade_cslus_ofac_sdn
Huawei Tech Investment Oman LLCEntity
tw_shtcus_trade_csl
Ameen Hamid Mohammed DahanIndividual
us_trade_cslus_ofac_sdn

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.