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AL-'ARIF Sultan Yusuf Hasan

Sanctioned
AL-'ABDALI Qattal
Type
person
Subtype
Country
Afghanistan, Iran
Date of birth
1986-06-28; 1986-06-27
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
30884
Asset freeze
2021-01-12activeSource
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

  • AL-'ABDALI QitalAlias
    OFAC ↗
    Record provenance
    ID
    30884
    SHA-256
    c02128c2888d64f203a58b312c8643dea3c3c4a923b5754636220e242237620d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-SAUDI Abu MusabAlias
    OFAC ↗
    Record provenance
    ID
    30884
    SHA-256
    c02128c2888d64f203a58b312c8643dea3c3c4a923b5754636220e242237620d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-'ABDALI QattalAlias
    OFAC ↗
    Record provenance
    ID
    30884
    SHA-256
    c02128c2888d64f203a58b312c8643dea3c3c4a923b5754636220e242237620d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-'ARIF Sultan Yusuf HasanPrimary name
    OFAC ↗
    Record provenance
    ID
    30884
    SHA-256
    c02128c2888d64f203a58b312c8643dea3c3c4a923b5754636220e242237620d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-NAJDI QitalAlias
    OFAC ↗
    Record provenance
    ID
    30884
    SHA-256
    c02128c2888d64f203a58b312c8643dea3c3c4a923b5754636220e242237620d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 30884OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30884
    SHA-256
    ec21b3635967adcc34deb6df97e8eb22200a1cde96b2b2d7bfa628ecba4fad8f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1986-06-28; 1986-06-27Birth date
    Source not recordedOriginal record not linked

Places

  • Jeddah, Saudi ArabiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IranResidence
    OFAC ↗
    Record provenance
    ID
    30884
    SHA-256
    c02128c2888d64f203a58b312c8643dea3c3c4a923b5754636220e242237620d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AfghanistanResidence
    OFAC ↗
    Record provenance
    ID
    30884
    SHA-256
    c02128c2888d64f203a58b312c8643dea3c3c4a923b5754636220e242237620d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)