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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-SUNAYDAR, Muhammad · Muhammad Al-Sunaydar | [sources] | |||
| Other name | Mohammed Mohammed Abdullah Al Sunaidar · محمد محمد عبدالله السنيدار | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Sana'a, Yemen | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Yemen | [sources] | |||
| Country | Saint Kitts and Nevis · Yemen | [sources] | |||
| First name | Mohammed · Muhammad · محمد | [sources] | |||
| Last name | Al Sunaidar · Al-Sunaydar · السنيدار | [sources] | |||
| Middle name | Mohammed Abdullah · محمد عبدالله | [sources] | |||
| Passport number | 04493923 · RE138611 | [sources] | |||
| Address | Sana'a | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| HUTI Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |