Statements: Muhammad Fadl Abdulnabi

Canonical ID: NK-U7zYhWuiNGafw2xyphHzdN · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressYementw_shtctw-shtc-8ddd4282ab301c8ff944c8bc954411d077d5adbe
Person:aliasMohammed Fadl Abdul Nabiengus_ofac_sdnofac-47342
Person:aliasمحمد فضل عبد النبيenggb_hmt_sanctionsgb-hmt-16349
Person:aliasمحمد فضل عبدالنبيenggb_hmt_sanctionsgb-hmt-16349
Person:aliasMuhammad Fadl Abdulnabienggb_hmt_sanctionsgb-hmt-16349
LegalEntity:aliasNABI, Mohammed Fadl Abdultw_shtctw-shtc-8ddd4282ab301c8ff944c8bc954411d077d5adbe
Person:birthDate1952-01-01engus_ofac_sdnofac-47342
Person:countryyeengus_ofac_sdnofac-47342
Person:countryyeengus_sam_exclusionsusgsa-s4mrtxrwz
Person:countryyeengus_sam_exclusionsusgsa-s4mrrvlbv
Person:createdAt2024-01-25enggb_hmt_sanctionsgb-hmt-16349
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrwz
Person:createdAt2024-01-25engus_sam_exclusionsusgsa-s4mrrvlbv
Person:firstNameMUHAMMAD FADL ABDengus_sam_exclusionsusgsa-s4mrrvlbv
Person:firstNameMuhammadenggb_hmt_sanctionsgb-hmt-16349
Person:firstNameMOHAMMED FADL ABDULengus_sam_exclusionsusgsa-s4mrtxrwz
Person:firstNameMohammedengus_ofac_sdnofac-47342
Person:firstNameMuhammadenggb_fcdo_sanctionsgb-fcdo-yem0017
Person:firstNameMuhammadengus_ofac_sdnofac-47342
Person:gendermaleengus_ofac_sdnofac-47342
Person:id230efd7f81750add231d4704bbc3df0cc23bd743engus_sam_exclusionsusgsa-s4mrrvlbv
Person:id94e8840e477114b426d32d74d1c13ce108cc484denggb_fcdo_sanctionsgb-fcdo-yem0017
LegalEntity:id6690f0e156fa3b65672897244d461eeff162d4b4tw_shtctw-shtc-8ddd4282ab301c8ff944c8bc954411d077d5adbe
Person:idbc7f30311e8d83421353714aa8a0fd4fac37386dus_trade_cslofac-47342
Person:ide738aaf56d3a2dd766679d5d7c87f2f843735602enggb_hmt_sanctionsgb-hmt-16349
Person:id02a652d9072d280386486ce62e5d9ae97b5771f9enggb_hmt_sanctionsgb-hmt-16349
Person:ida9ff817d4e8aaae628a10c5b2c0d7eb3c9ad0df6engus_ofac_sdnofac-47342
Person:id182f84f108c9c20c91c34fa890041db14c06406cengus_sam_exclusionsusgsa-s4mrtxrwz
Person:lastNameAbdulnabienggb_hmt_sanctionsgb-hmt-16349
Person:lastNameAL-NABIengus_sam_exclusionsusgsa-s4mrrvlbv
Person:lastNameAbdulnabienggb_fcdo_sanctionsgb-fcdo-yem0017
Person:lastNameAl-Nabienggb_fcdo_sanctionsgb-fcdo-yem0017
Person:lastNameAl-Nabienggb_hmt_sanctionsgb-hmt-16349
Person:lastNameNABIengus_sam_exclusionsusgsa-s4mrtxrwz
Person:lastNameNabiengus_ofac_sdnofac-47342
Person:lastNameAl-Nabiengus_ofac_sdnofac-47342
Person:middleNameFadl Abdengus_ofac_sdnofac-47342
Person:middleNameAbdenggb_hmt_sanctionsgb-hmt-16349
Person:middleNameAbdenggb_fcdo_sanctionsgb-fcdo-yem0017
Person:middleNameFadl Abdulengus_ofac_sdnofac-47342
Person:modifiedAt2024-01-29enggb_hmt_sanctionsgb-hmt-16349
Person:nameMuhammad Fadl Abd Al-Nabienggb_fcdo_sanctionsgb-fcdo-yem0017
Person:nameAL-NABI, Muhammad Fadl Abdus_trade_cslofac-47342
Person:nameMuhammad Fadl Abd Al-Nabiengus_ofac_sdnofac-47342
LegalEntity:nameAL-NABI, Muhammad Fadl Abdtw_shtctw-shtc-8ddd4282ab301c8ff944c8bc954411d077d5adbe
Person:nameMuhammad Fadl Abdulnabienggb_fcdo_sanctionsgb-fcdo-yem0017
Person:nameMOHAMMED FADL ABDUL NABIengus_sam_exclusionsusgsa-s4mrtxrwz
Person:nameMUHAMMAD FADL ABD AL-NABIengus_sam_exclusionsusgsa-s4mrrvlbv
Person:nameMuhammad Fadl Abd Al-Nabienggb_hmt_sanctionsgb-hmt-16349
Person:nationalityyeengus_ofac_sdnofac-47342
Person:notes(also MUHAMMAD FADL ABD AL-NABI)engus_sam_exclusionsusgsa-s4mrtxrwz
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-yem0017
Person:notes(also MOHAMMED FADL ABDUL NABI)engus_sam_exclusionsusgsa-s4mrrvlbv
Person:positionCommander of Houthi Naval Forcesenggb_fcdo_sanctionsgb-fcdo-yem0017
Person:positionCommander of Houthi Naval Forcesenggb_hmt_sanctionsgb-hmt-16349
Person:programIdGB-YEMenggb_hmt_sanctionsgb-hmt-16349
Person:programIdUS-TERRengus_ofac_sdnofac-47342
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-yem0017
Person:secondNameFadlenggb_hmt_sanctionsgb-hmt-16349
Person:secondNameFadlenggb_fcdo_sanctionsgb-fcdo-yem0017
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47342engus_ofac_sdnofac-47342
Person:topicssanctionus_trade_cslofac-47342
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-yem0017
Person:topicssanctionengus_ofac_sdnofac-47342
LegalEntity:topicsexport.controltw_shtctw-shtc-8ddd4282ab301c8ff944c8bc954411d077d5adbe
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrwz
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrrvlbv
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16349
Person:uniqueEntityIdFF8YV7NZ5FN3engus_sam_exclusionsusgsa-s4mrrvlbv
Person:uniqueEntityIdC6CMQKVX5H45engus_sam_exclusionsusgsa-s4mrtxrwz
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