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Muhammad Al-Sunaydar

Sanctioned entity

Muhammad Al-Sunaydar is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-SUNAYDAR, Muhammad · Muhammad Al-Sunaydar				[sources]
Alias	Mohammed Mohammed Abdullah Al Sunaidar · ‫محمد‬ محمد عبدالله السنيدار				[sources]
Birth date	1987-03-05				[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, YEM · Sana'a				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-15	Last processed	2025-12-01	First seen	2025-07-22

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Sana'a	Yemen

Documents
Document	Date
Treasury Sanctions Houthi-Linked Petroleum Smuggling and Sanctions Evasion Network	2025-07-22

Linked to
Object	Role	Start date	End date
Ansarallah Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,801

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,402

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

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

External databases

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

US OFAC Press Releases5,268

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

External dataset · United States · OFAC

Source data IDs: ofac-54642 · ofac-pr-25fc73a93d074a1a53483f1946c60d4ab2ceec1d · usgsa-s4mrwvjnm

For experts: raw data explorer

Factsheet Data sources

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