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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-ATIFI, Mohamed · MOHAMMAD AL-ATIFI · MOHAMMED AL-ATIFI · MUHAMMAD NASSER AL-ATIFI · Mohamed Al-Atifi · | [sources] | |||
| Alias | AL-ATIFI, Mohammad · AL-ATIFI, Mohammed · AL-ATIFI, Muhammad Nasser · Mohammad Al-Atifi · Mohammed Al-Atifi · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Bani Atef Village, Sanaa Governorate, Yemen | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Yemen | [sources] | |||
| Country | Yemen | [sources] | |||
| First name | MUHAMMAD NASSER · Mohamed · Mohammad · Mohammed · Muhammad · | [sources] | |||
| Last name | Al-Atifi | [sources] | |||
| Middle name | Nasser | [sources] | |||
| Second name | Nasser | [sources] | |||
| Unique Entity ID | C69MW2Y2KH27 · C6BSSPLGKSS1 · C6BWA1W8BJ66 · FF8GSLFH73R5 | [sources] | |||
| Position | Houthi Defence Minister | [sources] | |||
| Address | Yemen | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also MUHAMMAD NASSER AL-ATIFI, MOHAMMED AL-ATIFI, MOHAMMAD AL-ATIFI)
(also MOHAMED AL-ATIFI)
(also MOHAMED AL-ATIFI)
(also MOHAMED AL-ATIFI)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 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
usgsa-s4mrtxrww · gb-hmt-16346 · usgsa-s4mrtxrwy · gb-fcdo-yem0014 · ofac-47341 · gb-coh-zsmjspswqby-3dqtiprwdpuejse · usgsa-s4mrrvlbt · tw-shtc-58c0e06c773c7a8f146f35c9eaf92aef3b6b2b91 · usgsa-s4mrtxrwx · tw-shtc-4247d7308765a9019ab390d68aa7ced005b622a3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Yemen | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |