Compliance Report
Generate a timestamped, audit-ready compliance report for AL MUAYYAD, Adil Mutahhar Abdallah, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See AL MUAYYAD, Adil Mutahhar Abdallah's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
AL MUAYYAD, Adil Mutahhar Abdallah has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.
AL MUAYYAD, Adil Mutahhar Abdallah
Expand a section below to see the full record for AL MUAYYAD, Adil Mutahhar Abdallah.
Known Addresses 1
- Yemen
Sanctions & Legal Basis
Sanctions Lists
- SDN List — January 16, 2026
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Passport: 03856973
Additional Information
- Birthdate: 20 Aug 1975
- Gender: Male
- Nationality Country: Yemen
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Acting for or on behalf of: ANSARALLAH Entity
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.