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Individual3 sanctions listsYemen

Al-Hasan Ali Ali Abkar

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Al-Hasan Ali Ali Abkar
Entity Type
Individual (Person)
Countries
Yemen
OpenSanctions ID
NK-FfwQCAyeNk97w2sYXBoYUv
Date of Birth
Jun 5, 1962
Place of Birth
Yemen
First Seen
Apr 20, 2023
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

Al-Hasan Ali Ali Abkar 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

Al-Ghail district; Al-Ghail district Al-Jawf Governorate Yemen

Aliases (13)

Also Known As
ALI ALI ABKAR, Al-Hasan
Hasan Ali Abkar
ALI ABKAR, Al-Hassan
Al Hassan Ali Ali Abkar
BIN ALI ABKAR, Hassan
ALI ALI ABKAR, Alihasan
BIN-ALI ABKAR, Al-Hasan
Alihasan Ali Ali Abkar
ALI ALI ABKAR, Al Hassan
Al-Hasan Bin-Ali Abkar
Al-Hassan Ali Abkar
Hassan bin Ali Abkar
ALI ABKAR, Hasan

Identification Numbers

TypeNumber
Passport02214513

Related Entities (10)

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tw_shtcqa_nctc_sanctionsus_trade_csl+1 more
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us_trade_cslus_ofac_sdn
Bilal Ali Muhammad al-WafiIndividual
ae_local_terroristsqa_nctc_sanctionsus_ofac_sdn+2 more
Wail Muhammad Said Abd-al-WadudIndividual
tw_shtcus_trade_cslus_ofac_sdn
Abdul Hakim al-KhaiwaniIndividual
us_trade_cslus_ofac_sdn
Arkan Mars Petroleum Company for Oil Products ImportsOrganization
tw_shtcus_trade_cslus_ofac_sdn
Al Hazmi Exchange Khaled Al Hazmi And Brother Company General PartnershipOrganization
tw_shtcus_trade_cslus_ofac_sdn
Ahmed Thabit Noman Al-AbsiIndividual
tw_shtcus_trade_cslus_ofac_sdn
Ali Saleh HUSAINIndividual
tw_shtcus_trade_cslus_ofac_sdn
Nasir Muhammad 'Awad al-Ghidani al-HarbiIndividual
tw_shtcus_trade_cslus_ofac_sdn

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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.