Handalah
List
| Reference number | 3119c |
|---|---|
| Type | Person |
| Country | Yemen |
| List name | Austrālijas saraksts |
| Programs | Listed on 29 Sep. 2015 (amended 6 December 2019) |
| Remark | Yemeni passport number 01055336. Saudi Arabian alien registration number 2054275397, issued on 22 Jul. 1998. Financial and foreign fighter facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) since at least Jun. 2014. |
| Added | 30.01.2020 |
| Decision links | Sanctions document |
Names
| Name | Handalah |
|---|
Birth data
| Birthdate | 04.01.1973 |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.