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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-SUWAIDI, Ibrahim Mohsen · Ibrahim Mohsen Al-Suwaidi | [sources] | |||
| Other name | Ebrahim Mohsen Ali Al Sowaidi · Ibrahim Al Swaidi · Ibrahim Mohsen Ali Al-Najjar | [sources] | |||
| Birth date | [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, YEM · Sana'a | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Sana'a | Yemen | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Ansarallah Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |