ANWAR NASSER ABDULLA AL-AULAQI
United States of America;Yemen
Corporate Structure
1 corporate parent identified — sign up to view the full ownership chain and affiliates.
Sanction History
Risk Assessment
This entity carries a high-risk classification based on 1 sanctions list appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Recently added to sanctions tracking (within the last 12 months). No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: United States of America;Yemen. Proceed with extreme caution — legal counsel is recommended before any transaction.
What These Restrictions Mean
Consult the applicable Australian sanctions regime for asset-freeze, travel, and trade restrictions.
What These Lists Mean
Australia DFAT Consolidated List of persons and entities subject to autonomous and UN Security Council sanctions.
Compliance implication: It is an offence under Australian law to directly or indirectly make an asset available to, or deal with the assets of, a listed party.
Listed By
Details
Full Intelligence
See related regulatory alerts, intelligence feed, and export a compliance report.
Similar Entities
Other entities appearing on Australia, ordered by risk score.
Nikolai Ivanovich RYZHKOV
95Abdul Hakim Murad
90Abdul Ghafar Qurishi Abdul Ghani
90Abdoulaye Hissene
90Abd Allah Mohamed Ragab Abdel Rahman
90Abdul Basir Noorzai
90Screen another counterparty
← Back to entity search