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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-NASHIRI, Ibrahim · IBRAHIM MUHAMMAD AL-NASHIRI · IBRAHIM MUHAMMAD LUTF AL-NASHIRI · Ibrahim al-Nashiri | [sources] | |||
| Other name | ABU HAYDAR · AL-NASHIRI, Ibrahim Muhammad · AL-NASHIRI, Ibrahim Muhammad Lutf · Ibrahim Muhammad Lutf al-Nashiri · Ibrahim Muhammad al-Nashiri · | [sources] | |||
| Weak alias | Abu Haydar · Muhammad Walter | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Yemen | [sources] | |||
| Country | China · Yemen | [sources] | |||
| First name | IBRAHIM MUHAMMAD · IBRAHIM MUHAMMAD LUTF · Ibrahim | [sources] | |||
| ID Number | 115330051 | [sources] | |||
| Last name | al-Nashiri | [sources] | |||
| Middle name | Muhammad · Muhammad Lutf | [sources] | |||
| Passport number | 07761836 | [sources] | |||
| Unique Entity ID | CN8YZLHJ9WL1 · CNAZP5U3GUE9 · D6VHKLMD2N95 | [sources] | |||
| Address | China · Yemen | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also IBRAHIM MUHAMMAD AL-NASHIRI, IBRAHIM MUHAMMAD LUTF AL-NASHIRI)
(also IBRAHIM AL-NASHIRI)
(also IBRAHIM AL-NASHIRI)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
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
tw-shtc-1d06db445c613f04a5659ccbaf13cc7effe3e764 · usgsa-s4mrtxs3p · usgsa-s4mrtxs3q · tw-shtc-84a5e94fde1e1d43daaae101c845f2f428067997 · usgsa-s4mrs2wwq · ofac-47669For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
115330051 | Yemen | National ID No. | - | - | |