Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-NASHIRI, Ibrahim · IBRAHIM MUHAMMAD AL-NASHIRI · IBRAHIM MUHAMMAD LUTF AL-NASHIRI · Ibrahim al-Nashiri | [sources] | |||
Other name | IBRAHIM AL-NASHIRI · 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] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
usgsa-s4mrs2wwq
· usgsa-s4mrtxs3q
· usgsa-s4mrtxs3p
· ofac-47669
For 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 | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
115330051 | Yemen | National ID No. | - | - |