Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-ATIFI, Mohamed · Mohamed Al-Atifi · Mohamed Nasser Al-Atifi · Mohammad AL-ATIFI · Mohammed 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 | Mohamed · Mohammad · Mohammed · Muhammad · Muhammad Nasser · | [sources] | |||
| Last name | Al-Atifi | [sources] | |||
| Middle 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 · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also Mohammed AL-ATIFI, Muhammad Nasser 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
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
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 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
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
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-s4mrtxrww · gb-fcdo-yem0014 · gb-hmt-16346 · ofac-47341 · usgsa-7f188d6b9707f5b7296e3cd3671ec5412d52f0af · usgsa-s4mrrvlbt · tw-shtc-4247d7308765a9019ab390d68aa7ced005b622a3 · usgsa-s4mrtxrwy · gb-coh-zsmjspswqby-3dqtiprwdpuejse · usgsa-1447b9b637f104c7e927d66b212241c870a9b3a2 · usgsa-s4mrtxrwx · ofac-pr-a9cefbf83cfeb3970ea7e84d48a47b76de7b3eb9 · usgsa-78685cd4a89a0705c3ddb2704790856c68724ceb · usgsa-74e160e0f32a9be14915721483f0fa3632944e99 · tw-shtc-58c0e06c773c7a8f146f35c9eaf92aef3b6b2b91For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-e2pdWEuR82A6AcnSgBGXF6?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. and UK Target Houthi Military Officials for Supporting Acts of Terrorism | ||
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Yemen | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |