Person sanctions dossier

Eshaq Abdulmalek Abdullah ALMARWANI

Eshaq Abdulmalek Abdullah ALMARWANI is an individual from Yemen listed under terrorism-related sanctions. Eshaq Abdulmalek Abdullah ALMARWANI is associated with the ANSARALLAH.

Eshaq Abdulmalek Abdullah ALMARWANI is listed as person with 1 source listing across 1 authority.

Programs: SDGT.

Geography: Oman.

• Entity type: Person
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 52918
• Identifiers: Passport: 07881654; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender: Male