Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-NABI, Muhammad Fadl Abd · MOHAMMED FADL ABDUL NABI · Muhammad Fadl Abd Al-Nabi · Muhammad Fadl Abdulnabi | [sources] | |||
Other name | Mohammed Fadl Abdul Nabi · Muhammad Fadl Abdulnabi · NABI, Mohammed Fadl Abdul · محمد فضل عبد النبي · محمد فضل عبدالنبي | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Yemen | [sources] | |||
Country | Yemen | [sources] | |||
First name | MOHAMMED FADL ABDUL · MUHAMMAD FADL ABD · Mohammed · Muhammad | [sources] | |||
Last name | Abdulnabi · Al-Nabi · Nabi | [sources] | |||
Middle name | Abd · Fadl Abd · Fadl Abdul | [sources] | |||
Second name | Fadl | [sources] | |||
Unique Entity ID | C6CMQKVX5H45 · FF8YV7NZ5FN3 | [sources] | |||
Position | Commander of Houthi Naval Forces | [sources] | |||
Address | Yemen | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The Director Disqualification Sanction was imposed on 09/04/2025.
(also MUHAMMAD FADL ABD AL-NABI)
(also MOHAMMED FADL ABDUL NABI)
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
ofac-47342
· tw-shtc-8ddd4282ab301c8ff944c8bc954411d077d5adbe
· usgsa-s4mrrvlbv
· gb-hmt-16349
· tw-shtc-b35c7143be0ae5f5f8611488ab2eb06158e4fe84
· usgsa-s4mrtxrwz
· gb-fcdo-yem0017
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
United States | TREAS-OFAC | Reciprocal | - |
United States | TREAS-OFAC | Reciprocal | - |
United States | Office of Foreign Assets Control | Counter Terrorism | - | - |