Complete information from AML platform and internal systems
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'.
{
"entityID": "11380",
"sdnName": "HUSAIN, Ali Saleh aka AL-TABUKI, Ali Saleh Husain",
"sdnType": "individual",
"program": ["SDGT", "OFAC"],
"title": null,
"callSign": null,
"vesselType": null,
"tonnage": null,
"grossRegisteredTonnage": null,
"vesselFlag": null,
"vesselOwner": null,
"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'.",
"match": 0.8811309523809524,
"matchedName": "HUSAIN, Ali Saleh aka AL-TABUKI, Ali Saleh Husain",
"addresses": [],
"alternateNames": [],
"searchTimestamp": "2026-01-24T14:51:04.988111",
"apiResponse": {
"status": "success",
"processingTime": "120ms",
"source": "OFAC SDN List",
"lastUpdated": "2024-01-15T10:30:00Z"
}
}