Complete information from AML platform and internal systems
DOB 21 Mar 1945; alt. DOB 21 Mar 1946; alt. DOB 21 Mar 1942; alt. DOB 21 Mar 1947; POB Bayt al-Ahmar, Sana'a Governorate, Yemen; alt. POB Sana'a, Yemen; nationality Yemen; Gender Male; Passport 00016161 (Yemen) issued 19 Jun 2012 expires 18 Jun 2018; Identification Number 01010744444 (Yemen); President of Yemen's General People's Congress party; Former President of the Republic of Yemen.
{
"entityID": "17387",
"sdnName": "SALEH, Ali Abdullah aka SALIH, Ali Abdallah",
"sdnType": "individual",
"program": ["SDGT", "OFAC"],
"title": null,
"callSign": null,
"vesselType": null,
"tonnage": null,
"grossRegisteredTonnage": null,
"vesselFlag": null,
"vesselOwner": null,
"remarks": "DOB 21 Mar 1945; alt. DOB 21 Mar 1946; alt. DOB 21 Mar 1942; alt. DOB 21 Mar 1947; POB Bayt al-Ahmar, Sana'a Governorate, Yemen; alt. POB Sana'a, Yemen; nationality Yemen; Gender Male; Passport 00016161 (Yemen) issued 19 Jun 2012 expires 18 Jun 2018; Identification Number 01010744444 (Yemen); President of Yemen's General People's Congress party; Former President of the Republic of Yemen.",
"match": 0.8710416666666667,
"matchedName": "SALEH, Ali Abdullah aka SALIH, Ali Abdallah",
"addresses": [],
"alternateNames": [],
"searchTimestamp": "2026-01-24T14:51:05.900065",
"apiResponse": {
"status": "success",
"processingTime": "120ms",
"source": "OFAC SDN List",
"lastUpdated": "2024-01-15T10:30:00Z"
}
}