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Mohamed Nasser Al-Atifi

Sanctioned entity

Mohamed Nasser Al-Atifi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-ATIFI, Mohamed · Mohamed Al-Atifi · Mohamed Nasser Al-Atifi				[sources]
Other name	Mohammad Al-Atifi · Mohammed Al-Atifi · Muhammad Nasser Al-Atifi · Nasser Al-Atifi · محمد نارصالعاطف				[sources]
Birth date	1969				[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 · Nasser				[sources]
Last name	Al-Atifi				[sources]
Second name	Nasser				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2024				[sources]
Modified on	2024				[sources]
Last changed	2024-01-25	Last checked	2024-05-02	First seen	2024-01-25

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Yemen	2024	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,905

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: ofac-47341 · gb-hmt-16346

For experts: raw data explorer

Factsheet Data sources

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