Sanction List No.1, Date (24/10/2017)

A- Individuals

No. Name Date of Birth Place of Birth Nationality Passport No National ID No. Address Other information
1 Adil 'Abduh Fari Uthman al-Dhubhani 15 July 1963; alt. 1971 Taiz, Yemen Yemeni NA National ID: 01010013602 Almqwat Mahtah Ahmed Sif, Taiz city, Taiz governorate Linked to ISIL-YEMEN
2 Radwan Muhammad Husayn Ali Qanan 07 Sep 1975; alt. 1982 Abyan Governorate, Khanfar, Al-Rumilah, Yemen. Yemeni NA NA Al-Tawilah, Kraytar District, Aden, Yemen. Linked to ISIL-YEMEN
3 Khaled Abdullah Saleh al-Marfadi 1966 NA Yemeni NA Al-Sharafa', al-Qurayshiyah District, al-Bayda' Governorate, Yemen; al-Wuhayashi village, Az zahir District, Al Bayda' Governorate, Yemen.; Marfad village, Marfad District Yafia, Yemen. Linked to ISIL-YEMEN
4 Sayf Abdulrab Salem al-Hayashi 01 Jan 1978 NA Yemeni NA National ID: 01010003969 At Takhtit Ministry Marab Jawlat Ayat Street, Yemen; Azzan Abyan Governorate Yemen. Linked to AL-QA'IDA IN THE ARABIAN PENINSULA National ID:01010003969
5 Abu Sulayman al-Adni 13 Jan 1988 NA Yemeni 05867398 (Yemen) Alt. 04988639 (Jordan) Linked to ISIL-YEMEN
6 Nashwan al-Wali al-Yafi'I 1984 NA Yemeni Yafi' District, Lahij Governorate, Yemen. Linked to ISIL-YEMEN
7 Khaled Sa'id Ghabesh al-Ubaydi 1984 to 1986 United Arab Emirates Yemeni Hadramawt Governorate, Yemen Linked to ISIL-YEMEN
8 Bilal Ali Muhammad Alwafi 1986 to 1989 Ta'izz Governorate, Yemen. Yemeni Ta'izz Governorate, Yemen. Linked to AL-QA'IDA IN THE ARABIAN PENINSULA
9 Nayef Al-Qaysi 1 Jan 1983 Al Bayda', Yemen Yemeni 04796738 Yemen Linked to AL-QA'IDA IN THE ARABIAN PENINSULA
10 Abdula Wahaba al-Humayqani 4 Aug 1972 NA Yemeni Yemen
11 Hashim Muhsin Aydarus al-Hamid 12 Dec 1985 NA Yemeni Yemen

B- Entities

No. Name Address Other information
1 Al KHAYER SUPERMARKET Fuwwah, south of Mukalla, Hadramawt Governorate, Yemen Linked to: AL Hayashi, Sayf Abdulrab Salem
2 Rahma Charitable Hadramawt Governorate, Yemen Linked to: Sadiq Al-Ahdal; Abdullah Faisal