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Muhammad Fadl Abd Al-Nabi

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameAL-NABI, Muhammad Fadl Abd · MOHAMMED FADL ABDUL NABI · Muhammad Fadl Abd Al-Nabi · Muhammad Fadl Abdulnabi[sources]
AliasMohammed Fadl Abdul Nabi · Muhammad Fadl Abdulnabi · NABI, Mohammed Fadl Abdul · محمد فضل عبد النبي · محمد فضل عبدالنبي[sources]
Birth date[sources]
Gendermale[sources]
NationalityYemen[sources]
CountryYemen[sources]
First nameMOHAMMED FADL ABDUL · MUHAMMAD FADL ABD · Mohammed · Muhammad[sources]
Last nameAbdulnabi · Al-Nabi · Nabi[sources]
Middle nameFadl Abd · Fadl Abdul[sources]
Unique Entity IDC6CMQKVX5H45 · FF8YV7NZ5FN3[sources]
PositionCommander of Houthi Naval Forces[sources]
AddressYemen[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

(also MUHAMMAD FADL ABD AL-NABI)

US SAM Procurement Exclusions,

(also MOHAMMED FADL ABDUL NABI)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,706

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,552

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,977

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

UK FCDO Sanctions List6,321

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)23,502

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,860

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ofac-pr-0262d8358ced5febf042ffd3b63e2545384dbe20 · gb-fcdo-yem0017 · usgsa-s4mrtxrwz · gb-hmt-16349 · tw-shtc-8ddd4282ab301c8ff944c8bc954411d077d5adbe · ofac-47342 · tw-shtc-b35c7143be0ae5f5f8611488ab2eb06158e4fe84 · usgsa-s4mrrvlbv

For experts: raw data explorer