Person sanctions dossier

Abdul Hakim AL-KHAIWANI

Abdul Hakim AL-KHAIWANI is a Yemeni national. Abdul Hakim AL-KHAIWANI is listed under corruption and human rights sanctions by OFAC, first designated in 2020.

Abdul Hakim AL-KHAIWANI is listed as person with 1 source listing across 1 authority.

Programs: GLOMAG.

Geography: Yemen.

• Entity type: Person
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 30623
• Identifiers: Gender: Male