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al-Badani Shawki Ali Ahmed

Sanctioned
al-Baadani Shawqi Ali Ahmad
Type
person
Subtype
Country
Yemen
Date of birth
1981-01-01; 1982-01-01
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
16991
Asset freeze
2014-06-17activeSource
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-Baadani Shawqi Ali AhmadAlias
    OFAC ↗
    Record provenance
    ID
    16991
    SHA-256
    ff2af96bfcf283aa10d0e72f60f948c3e7b9d57f8e320ae7b40ca5f870cf538c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al Badani Shawqi Ali Ahmad MuhammadAlias
    OFAC ↗
    Record provenance
    ID
    16991
    SHA-256
    ff2af96bfcf283aa10d0e72f60f948c3e7b9d57f8e320ae7b40ca5f870cf538c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Ba'dani Shawqi Ali AhmadAlias
    OFAC ↗
    Record provenance
    ID
    16991
    SHA-256
    ff2af96bfcf283aa10d0e72f60f948c3e7b9d57f8e320ae7b40ca5f870cf538c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Badani Shawki Ali AhmedPrimary name
    OFAC ↗
    Record provenance
    ID
    16991
    SHA-256
    ff2af96bfcf283aa10d0e72f60f948c3e7b9d57f8e320ae7b40ca5f870cf538c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 16991OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    16991
    SHA-256
    d809568469342da4e7ea4fcc6e2d541f574edaf3298378df10adad1657ebcec7
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1981-01-01; 1982-01-01Birth date
    Source not recordedOriginal record not linked

Places

  • Sana, YemenBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • YemenResidence
    OFAC ↗
    Record provenance
    ID
    16991
    SHA-256
    ff2af96bfcf283aa10d0e72f60f948c3e7b9d57f8e320ae7b40ca5f870cf538c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)