Last Updated: January 19, 2026
Ahmed Khaled Yahya AL-SHAHARE
Aliases
Ahmed Khaled Yahya ALSHAHARE
Nationality
Yemen
DoB
1990
Address
Guangzhou, China
Reg. ID
06085991, Passport
Official reason
Ahmed Khaled Yahya Al-Shahare is the Director and General Manager of Guangzhou Alshahari. Al-Shahari United is being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Ansarallah. Guangzhou Alshahari is...
Other Information
https://home.treasury.gov/news/press-releases/jy2515
Date of listing
2024-07-31
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL