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Ibrahim al-Nashiri

Export controlled · Sanctioned entity

Ibrahim al-Nashiri is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-NASHIRI, Ibrahim · IBRAHIM MUHAMMAD AL-NASHIRI · IBRAHIM MUHAMMAD LUTF AL-NASHIRI · Ibrahim al-Nashiri				[sources]
Alias	AL-NASHIRI, Ibrahim Muhammad · AL-NASHIRI, Ibrahim Muhammad Lutf · Ibrahim Muhammad Lutf al-Nashiri · Ibrahim Muhammad al-Nashiri · WALTER, Muhammad				[sources]
Weak alias	Abu Haydar · Muhammad Walter				[sources]
Birth date	1977				[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	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-03	Last processed	2025-12-01	First seen	2024-02-27

Descriptions

(also IBRAHIM MUHAMMAD AL-NASHIRI, IBRAHIM MUHAMMAD LUTF AL-NASHIRI)

— US SAM Procurement Exclusions, 2025-07-23

(also IBRAHIM AL-NASHIRI)

— US SAM Procurement Exclusions, 2025-07-23

(also IBRAHIM AL-NASHIRI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-02-27	-

Documents
Document	Date
Treasury and the United Kingdom Target Qods Force Deputy Commander and Houthi-Affiliated Supporters	2024-02-27

Identifications
Document number	Country	Type	Start date	End date
`115330051`	Yemen	National ID No.	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,820

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

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US SAM Procurement Exclusions105,706

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,398

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

External databases

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

US OFAC Press Releases7,287

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrtxs3p · ofac-pr-7e05685b7d077a337a77992c45f82039146ed74a · usgsa-s4mrs2wwq · tw-shtc-84a5e94fde1e1d43daaae101c845f2f428067997 · tw-shtc-1d06db445c613f04a5659ccbaf13cc7effe3e764 · ofac-47669 · usgsa-s4mrtxs3q

For experts: raw data explorer

Factsheet Descriptions Data sources

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