Statements: IBRAHIM MUHAMMAD AL-NASHIRI

Canonical ID: NK-Vf2BGyeQnxUHjPvou2w4Ct · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	China		tw_shtc	`tw-shtc-1d06db445c613f04a5659ccbaf13cc7effe3e764`	2025-08-09
`LegalEntity:address`	Yemen		tw_shtc	`tw-shtc-1d06db445c613f04a5659ccbaf13cc7effe3e764`	2025-08-09
`LegalEntity:alias`	AL-NASHIRI, Ibrahim Muhammad Lutf		tw_shtc	`tw-shtc-1d06db445c613f04a5659ccbaf13cc7effe3e764`	2025-08-09
`LegalEntity:alias`	WALTER, Muhammad		tw_shtc	`tw-shtc-1d06db445c613f04a5659ccbaf13cc7effe3e764`	2025-08-09
`LegalEntity:alias`	ABU HAYDAR		tw_shtc	`tw-shtc-1d06db445c613f04a5659ccbaf13cc7effe3e764`	2025-08-09
`Person:alias`	Ibrahim Muhammad al-Nashiri	eng	us_ofac_sdn	`ofac-47669`	2024-02-27
`Person:alias`	Ibrahim Muhammad Lutf al-Nashiri	eng	us_ofac_sdn	`ofac-47669`	2024-02-27
`LegalEntity:alias`	AL-NASHIRI, Ibrahim Muhammad		tw_shtc	`tw-shtc-1d06db445c613f04a5659ccbaf13cc7effe3e764`	2025-08-09
`Person:birthDate`	1977	eng	us_ofac_sdn	`ofac-47669`	2024-02-27
`Person:country`	ye	eng	us_sam_exclusions	`usgsa-s4mrtxs3q`	2024-11-01
`Person:country`	cn	eng	us_ofac_sdn	`ofac-47669`	2024-02-27
`Person:country`	ye	eng	us_sam_exclusions	`usgsa-s4mrs2wwq`	2024-06-14
`Person:country`	ye	eng	us_ofac_sdn	`ofac-47669`	2024-02-27
`Person:country`	ye	eng	us_sam_exclusions	`usgsa-s4mrtxs3p`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxs3p`	2024-11-01
`Person:createdAt`	2024-02-27	eng	us_sam_exclusions	`usgsa-s4mrs2wwq`	2024-06-14
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxs3q`	2024-11-01
`Person:firstName`	Ibrahim	eng	us_ofac_sdn	`ofac-47669`	2024-02-27
`Person:firstName`	IBRAHIM MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrtxs3p`	2024-11-01
`Person:firstName`	IBRAHIM	eng	us_sam_exclusions	`usgsa-s4mrs2wwq`	2024-06-14
`Person:firstName`	IBRAHIM MUHAMMAD LUTF	eng	us_sam_exclusions	`usgsa-s4mrtxs3q`	2024-11-01
`Person:gender`	male	eng	us_ofac_sdn	`ofac-47669`	2024-02-27
`Person:id`	eab45e69a170673834ceb36a52f940864121d419	eng	us_sam_exclusions	`usgsa-s4mrtxs3p`	2025-07-23
`Person:id`	f6cd1acefeaaf39363dcd0c5274b34c82d9cb6cf		us_trade_csl	`ofac-47669`	2024-05-07
`Person:id`	fd36662db02c6e2016a7fc3f13c717fc9d2e3ff0	eng	us_sam_exclusions	`usgsa-s4mrtxs3q`	2025-07-23
`Person:id`	7bd4034ff08b0c6485187874a1acb5003ca9ff27	eng	us_sam_exclusions	`usgsa-s4mrs2wwq`	2025-07-23
`Person:id`	f159a240f2d576ec92ea5748a6f1f9cec4e2e8bf	eng	us_ofac_sdn	`ofac-47669`	2025-06-02
`LegalEntity:id`	4e3ffa58c37d79d1a07d4b6bccb65e0cad1c0e0d		tw_shtc	`tw-shtc-1d06db445c613f04a5659ccbaf13cc7effe3e764`	2025-08-09
`Person:idNumber`	115330051	eng	us_ofac_sdn	`ofac-47669`	2024-02-27
`LegalEntity:idNumber`	115330051		tw_shtc	`tw-shtc-1d06db445c613f04a5659ccbaf13cc7effe3e764`	2025-08-09
`Person:lastName`	AL-NASHIRI	eng	us_sam_exclusions	`usgsa-s4mrtxs3q`	2024-11-01
`Person:lastName`	al-Nashiri	eng	us_ofac_sdn	`ofac-47669`	2024-02-27
`Person:lastName`	AL-NASHIRI	eng	us_sam_exclusions	`usgsa-s4mrtxs3p`	2024-11-01
`Person:lastName`	AL-NASHIRI	eng	us_sam_exclusions	`usgsa-s4mrs2wwq`	2024-06-14
`Person:middleName`	Muhammad	eng	us_ofac_sdn	`ofac-47669`	2024-10-11
`Person:middleName`	Muhammad Lutf	eng	us_ofac_sdn	`ofac-47669`	2024-10-11
`Person:name`	IBRAHIM MUHAMMAD LUTF AL-NASHIRI	eng	us_sam_exclusions	`usgsa-s4mrtxs3q`	2024-11-01
`Person:name`	AL-NASHIRI, Ibrahim		us_trade_csl	`ofac-47669`	2024-05-07
`Person:name`	IBRAHIM AL-NASHIRI	eng	us_sam_exclusions	`usgsa-s4mrs2wwq`	2024-06-14
`Person:name`	IBRAHIM MUHAMMAD AL-NASHIRI	eng	us_sam_exclusions	`usgsa-s4mrtxs3p`	2024-11-01
`Person:name`	Ibrahim al-Nashiri	eng	us_ofac_sdn	`ofac-47669`	2024-02-27
`LegalEntity:name`	AL-NASHIRI, Ibrahim		tw_shtc	`tw-shtc-1d06db445c613f04a5659ccbaf13cc7effe3e764`	2025-08-09
`Person:nationality`	ye	eng	us_ofac_sdn	`ofac-47669`	2024-02-27
`Person:notes`	(also IBRAHIM MUHAMMAD AL-NASHIRI, IBRAHIM MUHAMMAD LUTF AL-NASHIRI)	eng	us_sam_exclusions	`usgsa-s4mrs2wwq`	2025-07-23
`Person:notes`	(also IBRAHIM AL-NASHIRI)	eng	us_sam_exclusions	`usgsa-s4mrtxs3q`	2025-07-23
`Person:notes`	(also IBRAHIM AL-NASHIRI)	eng	us_sam_exclusions	`usgsa-s4mrtxs3p`	2025-07-23
`Person:passportNumber`	07761836	eng	us_ofac_sdn	`ofac-47669`	2024-02-27
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-47669`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47669	eng	us_ofac_sdn	`ofac-47669`	2024-02-27
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-1d06db445c613f04a5659ccbaf13cc7effe3e764`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxs3p`	2024-11-01
`Person:topics`	sanction		us_trade_csl	`ofac-47669`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrs2wwq`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-47669`	2024-02-27
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxs3q`	2024-11-01
`Person:uniqueEntityId`	CNAZP5U3GUE9	eng	us_sam_exclusions	`usgsa-s4mrtxs3q`	2024-12-03
`Person:uniqueEntityId`	CN8YZLHJ9WL1	eng	us_sam_exclusions	`usgsa-s4mrtxs3p`	2024-12-03
`Person:uniqueEntityId`	D6VHKLMD2N95	eng	us_sam_exclusions	`usgsa-s4mrs2wwq`	2024-12-03
`Person:weakAlias`	Muhammad Walter	eng	us_ofac_sdn	`ofac-47669`	2024-02-27
`Person:weakAlias`	Abu Haydar	eng	us_ofac_sdn	`ofac-47669`	2024-02-27

Previous
1 - 60 of 60
Next