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IBRAHIM MUHAMMAD AL-NASHIRI

Sanctioned entity
TypePerson[sources]
NameAL-NASHIRI, Ibrahim · IBRAHIM MUHAMMAD AL-NASHIRI · IBRAHIM MUHAMMAD LUTF AL-NASHIRI · Ibrahim al-Nashiri[sources]
Other nameIBRAHIM AL-NASHIRI · Ibrahim Muhammad Lutf al-Nashiri · Ibrahim Muhammad al-Nashiri[sources]
Weak aliasAbu Haydar · Muhammad Walter[sources]
Birth date[sources]
Gendermale[sources]
NationalityYemen[sources]
CountryChina · Yemen[sources]
First nameIBRAHIM MUHAMMAD · IBRAHIM MUHAMMAD LUTF · Ibrahim[sources]
ID Number115330051[sources]
Last nameal-Nashiri[sources]
Middle nameMuhammad · Muhammad Lutf[sources]
Passport number07761836[sources]
Unique Entity IDCN8YZLHJ9WL1 · CNAZP5U3GUE9 · D6VHKLMD2N95[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,608

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List33,766

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)21,787

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

Source data IDs: usgsa-s4mrs2wwq · usgsa-s4mrtxs3q · usgsa-s4mrtxs3p · ofac-47669

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting