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Al-Hammadi Nasr Hussein

Sanctioned
Alhammadi Nasr Hussein Shamsan
Type
person
Subtype
Country
China, Yemen
Date of birth
1997-01-02
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
54500
Asset freeze
2025-09-11activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Alhammadi Nasr Hussein ShamsanAlias
    OFAC ↗
    Record provenance
    ID
    54500
    SHA-256
    cd473775fccf538345bfe94109662a04abfccb4270e9080ca1efa9a224a7f502
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Hammadi Nasr HusseinPrimary name
    OFAC ↗
    Record provenance
    ID
    54500
    SHA-256
    cd473775fccf538345bfe94109662a04abfccb4270e9080ca1efa9a224a7f502
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 54500OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    54500
    SHA-256
    37cf2b460db700921a1a2c2f49ddaf0e5ff04f67248cd5bfd6d11fc6e39e7b9d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 06115272PASSPORT
    Country: Yemen
    OFAC ↗
    Record provenance
    ID
    54500
    SHA-256
    37cf2b460db700921a1a2c2f49ddaf0e5ff04f67248cd5bfd6d11fc6e39e7b9d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 13956720PASSPORT
    Country: Yemen
    OFAC ↗
    Record provenance
    ID
    54500
    SHA-256
    37cf2b460db700921a1a2c2f49ddaf0e5ff04f67248cd5bfd6d11fc6e39e7b9d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1997-01-02Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • ChinaResidence
    OFAC ↗
    Record provenance
    ID
    54500
    SHA-256
    cd473775fccf538345bfe94109662a04abfccb4270e9080ca1efa9a224a7f502
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • YemenResidence
    OFAC ↗
    Record provenance
    ID
    54500
    SHA-256
    cd473775fccf538345bfe94109662a04abfccb4270e9080ca1efa9a224a7f502
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)