Compliance Report
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BAZARA, Abdulkader Ali
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Identity Details
Also Known As (Aliases)
- Abdulkader Ali Ahmed BAZARA A.K.A.
Known Addresses 1
- Sana'a, Yemen
Sanctions & Legal Basis
Sanctions Lists
- SDN List — April 17, 2025
Legal Authorities
- Executive Order 13224 (Terrorism)
Additional Information
- Gender: Male
- Birthdate: 10 Sep 1953
- Place of Birth: Addis Ababa, Ethiopia
- Place of Birth: Yemen
- Nationality Country: Yemen
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Leader or official of: INTERNATIONAL BANK OF YEMEN Y.S.C. 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.