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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-MATARI, Ebrahim Ahmed Abdullah · Ebrahim Ahmed Abdullah Al-Matari · إبراهيم أحمد عبد الله المطري | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Sana'a, Yemen | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Yemen | [sources] | |||
| Country | Yemen | [sources] | |||
| First name | Ebrahim · إبراهيم | [sources] | |||
| Last name | Al-Matari · المطري | [sources] | |||
| Middle name | Ahmed Abdullah · أحمد عبد الله | [sources] | |||
| Passport number | 04514597 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
For experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Albarraq Shipping Co Sanctioned entity | - | - | - | |