Match Details - AML Review

Match Information

Search Name:

Salah Ali

Matched Name:

HUSAIN, Ali Saleh aka AL-TABUKI, Ali Saleh Husain

Entity Number:

11380

Match Percentage:

0.8811309523809524%

Sanction Type:

individual

Country:

Yemen

External Link:

View on OFAC Website

Remarks:

DOB circa 1970; POB al-Hudaydah, Yemen; nationality Yemen; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Individual's height is 5 feet 9 inches.; a.k.a. 'DAHHAK, Abu'.

Status Management

Current Status:

Pending Review

Created:

24 Jan 2026 14:51

by API_USER

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