Statements: Muhammad Fadl Abd Al-Nabi

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressYementw_shtctw-shtc-8ddd4282ab301c8ff944c8bc954411d077d5adbe
Person:aliasمحمد فضل عبد النبيenggb_hmt_sanctionsgb-hmt-16349
Person:aliasMuhammad Fadl Abdulnabienggb_hmt_sanctionsgb-hmt-16349
LegalEntity:aliasNABI, Mohammed Fadl Abdultw_shtctw-shtc-8ddd4282ab301c8ff944c8bc954411d077d5adbe
Person:aliasMohammed Fadl Abdul Nabiengus_ofac_sdnofac-47342
Person:aliasمحمد فضل عبد النبيaragb_fcdo_sanctionsgb-fcdo-yem0017
Person:aliasمحمد فضل عبدالنبيaragb_fcdo_sanctionsgb-fcdo-yem0017
Person:aliasمحمد فضل عبدالنبيenggb_hmt_sanctionsgb-hmt-16349
Person:birthDate1952-01-01us_ofac_sdnofac-47342
Person:countryyeus_sam_exclusionsusgsa-s4mrrvlbv
Person:countryyeus_ofac_sdnofac-47342
Person:countryyeus_sam_exclusionsusgsa-s4mrtxrwz
Person:createdAt2024-01-25gb_hmt_sanctionsgb-hmt-16349
Person:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxrwz
Person:createdAt2024-01-25us_sam_exclusionsusgsa-s4mrrvlbv
Person:firstNameMuhammadenggb_fcdo_sanctionsgb-fcdo-yem0017
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:firstNameMuhammadengus_ofac_sdnofac-47342
Person:gendermaleus_ofac_sdnofac-47342
Person:idd0d8c275752867c094094e08a2642b05997738ddext_us_ofac_press_releasesofac-pr-0262d8358ced5febf042ffd3b63e2545384dbe20
Person:id97c0ca01eccc698ac708db92583191e185905446gb_fcdo_sanctionsgb-fcdo-yem0017
Person:id5b061a96d243bfe1e476abf0418594b07177bd86us_ofac_sdnofac-47342
Person:id335b86cc9fcf265092309631e23ec27f59acec94gb_fcdo_sanctionsgb-fcdo-yem0017
Person:id940ec96768cc71ecb70b801251d95a29507575efus_sam_exclusionsusgsa-s4mrrvlbv
Person:id5f3b617407535001cb11f1f754f21a6b4cfd7b29gb_fcdo_sanctionsgb-fcdo-yem0017
Person:ida0c2a9ff80d60c12270b385f52315fa57546437bus_sam_exclusionsusgsa-s4mrtxrwz
LegalEntity:id6690f0e156fa3b65672897244d461eeff162d4b4tw_shtctw-shtc-8ddd4282ab301c8ff944c8bc954411d077d5adbe
Person:idbc7f30311e8d83421353714aa8a0fd4fac37386dus_trade_cslofac-47342
Person:id3369fcf08bb8db0f86ceb56286a72623e6dcb1bcgb_hmt_sanctionsgb-hmt-16349
Person:id7585ec9c54e1d8dfbaddc44231bd34c97bfca585gb_hmt_sanctionsgb-hmt-16349
Person:lastNameAl-Nabiengus_ofac_sdnofac-47342
Person:lastNameAbdulnabienggb_hmt_sanctionsgb-hmt-16349
Person:lastNameAl-Nabienggb_hmt_sanctionsgb-hmt-16349
Person:lastNameNabiengus_ofac_sdnofac-47342
Person:lastNameAl-Nabienggb_fcdo_sanctionsgb-fcdo-yem0017
Person:lastNameAbdulnabienggb_fcdo_sanctionsgb-fcdo-yem0017
Person:lastNameNABIengus_sam_exclusionsusgsa-s4mrtxrwz
Person:lastNameAL-NABIengus_sam_exclusionsusgsa-s4mrrvlbv
Person:middleNameFadl Abdengus_ofac_sdnofac-47342
Person:middleNameFadl Abdulengus_ofac_sdnofac-47342
Person:modifiedAt2024-01-29gb_hmt_sanctionsgb-hmt-16349
Person:nameMuhammad Fadl Abdulnabienggb_fcdo_sanctionsgb-fcdo-yem0017
Person:nameMuhammad Fadl Abd Al-Nabienggb_fcdo_sanctionsgb-fcdo-yem0017
Person:nameMuhammad Fadl Abd Al-Nabiengus_ofac_sdnofac-47342
Person:nameMuhammad Fadl Abd al-Nabiengext_us_ofac_press_releasesofac-pr-0262d8358ced5febf042ffd3b63e2545384dbe20
Person:nameMuhammad Fadl Abd Al-Nabienggb_hmt_sanctionsgb-hmt-16349
Person:nameMOHAMMED FADL ABDUL NABIengus_sam_exclusionsusgsa-s4mrtxrwz
LegalEntity:nameAL-NABI, Muhammad Fadl Abdtw_shtctw-shtc-8ddd4282ab301c8ff944c8bc954411d077d5adbe
Person:nameMUHAMMAD FADL ABD AL-NABIengus_sam_exclusionsusgsa-s4mrrvlbv
Person:nameAL-NABI, Muhammad Fadl Abdus_trade_cslofac-47342
Person:nationalityyeus_ofac_sdnofac-47342
Person:notes(also MUHAMMAD FADL ABD AL-NABI)engus_sam_exclusionsusgsa-s4mrtxrwz
Person:notes(also MOHAMMED FADL ABDUL NABI)engus_sam_exclusionsusgsa-s4mrrvlbv
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-yem0017
Person:positionCommander of Houthi Naval Forcesenggb_hmt_sanctionsgb-hmt-16349
Person:positionCommander of Houthi Naval Forcesenggb_fcdo_sanctionsgb-fcdo-yem0017
Person:programIdGB-YEMenggb_fcdo_sanctionsgb-fcdo-yem0017
Person:programIdGB-YEMenggb_hmt_sanctionsgb-hmt-16349
Person:programIdUS-TERRengus_ofac_sdnofac-47342
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2048ext_us_ofac_press_releasesofac-pr-0262d8358ced5febf042ffd3b63e2545384dbe20
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47342us_ofac_sdnofac-47342
Person:topicssanctiongb_hmt_sanctionsgb-hmt-16349
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrrvlbv
Person:topicssanctionus_ofac_sdnofac-47342
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-yem0017
LegalEntity:topicsexport.controltw_shtctw-shtc-8ddd4282ab301c8ff944c8bc954411d077d5adbe
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxrwz
Person:topicssanctionus_trade_cslofac-47342
Person:uniqueEntityIdC6CMQKVX5H45engus_sam_exclusionsusgsa-s4mrtxrwz
Person:uniqueEntityIdFF8YV7NZ5FN3engus_sam_exclusionsusgsa-s4mrrvlbv
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