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Ibrahim Mohsen Al-Suwaidi

Debarred entity · Export controlled · Sanctioned entity

Ibrahim Mohsen Al-Suwaidi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-SUWAIDI, Ibrahim Mohsen · Ibrahim Mohsen Al-Suwaidi				[sources]
Alias	AL SOWAIDI, Ebrahim Mohsen Ali · AL SWAIDI, Ibrahim · AL-NAJJAR, Ibrahim Mohsen Ali · Ebrahim Mohsen Ali Al Sowaidi · Ibrahim Al Swaidi · 1 more...				[sources]
Birth date	1979-01-01				[sources]
Place of birth	Ab-Al-Nadirah, Yemen · Ibb, Yemen				[sources]
Gender	male				[sources]
Nationality	Yemen				[sources]
Country	Yemen				[sources]
Citizenship	Yemen				[sources]
First name	Ebrahim · IBRAHIM MOHSEN · Ibrahim				[sources]
Last name	Al Sowaidi · Al Swaidi · Al-Najjar · Al-Suwaidi				[sources]
Middle name	Mohsen · Mohsen Ali				[sources]
Passport number	`04331802`				[sources]
Unique Entity ID	`GWBULWBCPD42`				[sources]
Address	SANA'A · Sana'a · Sana'a Yemen				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-23	First seen	2025-09-11

Relationships

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

Address
Full address	Country
Sana'a	Yemen

Clients
Client	Role	Start date	End date
Ansarallah Terrorism · Debarred entity · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,706

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,502

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 SAM Procurement Exclusions105,552

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,977

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

Source data IDs: ofac-55293 · tw-shtc-28d72c8cc2503abf3fcf485ce1d84356e8aa0920 · usgsa-s4mrwvjvk · ofac-pr-3bf9b356d11688e2d9206f1f85230133e804a646

For experts: raw data explorer

Factsheet Data sources

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