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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-SUNAYDAR, Muhammad · Muhammad Al-Sunaydar | [sources] | |||
| Alias | AL SUNAIDAR, Mohammed Mohammed Abdullah · Mohammed Mohammed Abdullah Al Sunaidar · محمد محمد عبدالله السنيدار | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Sana'a, Yemen | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Yemen | [sources] | |||
| Country | United Arab Emirates · Saint Kitts and Nevis · Yemen | [sources] | |||
| First name | Mohammed · Muhammad · محمد | [sources] | |||
| Last name | Al Sunaidar · Al-Sunaydar · السنيدار | [sources] | |||
| Middle name | Mohammed Abdullah · محمد عبدالله | [sources] | |||
| Passport number | 04493923 · RE138611 | [sources] | |||
| Unique Entity ID | GP7JFXVQTNZ5 | [sources] | |||
| Address | SANA'A · Sana'a · Sana'a Yemen | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrwvjnm · tw-shtc-4e73964c6abb43bf357e3757cac50a3e40bc83d6 · ofac-pr-25fc73a93d074a1a53483f1946c60d4ab2ceec1d · ofac-54642For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Sana'a | Yemen | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Houthi-Linked Petroleum Smuggling and Sanctions Evasion Network | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ansarallah Terrorism · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |