Statements: Muhammad Al-Sunaydar

Canonical ID: NK-XHcXA7NbRmoLEW4MAEBFmZ · 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
`Person:address`	SANA'A	eng	us_sam_exclusions	`usgsa-s4mrwvjnm`	2025-12-29
`LegalEntity:address`	Sana'a Yemen		tw_shtc	`tw-shtc-4e73964c6abb43bf357e3757cac50a3e40bc83d6`	2025-12-20
`Person:address`	Sana'a	eng	us_ofac_sdn	`ofac-54642`	2025-07-22
`Person:addressEntity`	`addr-e032e67cbc2edd496477d151facacaef45b6540e`		us_ofac_sdn	`ofac-54642`	2026-01-26
`Person:alias`	Mohammed Mohammed Abdullah Al Sunaidar	eng	us_ofac_sdn	`ofac-54642`	2025-07-22
`LegalEntity:alias`	AL SUNAIDAR, Mohammed Mohammed Abdullah		tw_shtc	`tw-shtc-4e73964c6abb43bf357e3757cac50a3e40bc83d6`	2025-12-20
`Person:alias`	‫محمد‬ محمد عبدالله السنيدار	ara	us_ofac_sdn	`ofac-54642`	2025-07-22
`Person:birthDate`	1987-03-05		us_ofac_sdn	`ofac-54642`	2025-07-22
`Person:birthPlace`	Sana'a, Yemen	eng	us_ofac_sdn	`ofac-54642`	2025-07-22
`Person:country`	ye		us_sam_exclusions	`usgsa-s4mrwvjnm`	2025-09-20
`Person:country`	ye		ext_us_ofac_press_releases	`ofac-pr-25fc73a93d074a1a53483f1946c60d4ab2ceec1d`	2025-12-31
`Person:country`	ye		us_ofac_sdn	`ofac-54642`	2025-07-22
`Person:country`	kn		us_ofac_sdn	`ofac-54642`	2025-07-22
`Person:country`	ae		ext_us_ofac_press_releases	`ofac-pr-25fc73a93d074a1a53483f1946c60d4ab2ceec1d`	2025-12-31
`Person:createdAt`	2025-09-18		us_sam_exclusions	`usgsa-s4mrwvjnm`	2025-09-20
`Person:firstName`	MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrwvjnm`	2025-09-20
`Person:firstName`	Mohammed	eng	us_ofac_sdn	`ofac-54642`	2025-07-22
`Person:firstName`	Muhammad	eng	us_ofac_sdn	`ofac-54642`	2025-07-22
`Person:firstName`	‫محمد‬	ara	us_ofac_sdn	`ofac-54642`	2025-07-22
`Person:gender`	male		us_ofac_sdn	`ofac-54642`	2025-07-22
`Person:id`	4a91f55873009bac86e4505a4d1290b3bc94ce07		us_trade_csl	`ofac-54642`	2026-01-06
`Person:id`	b92337c8e1521eac3b5c8cd8395c79da53e906ce		us_ofac_sdn	`ofac-54642`	2026-01-26
`LegalEntity:id`	e9d870110c98fe751e887fab0d4df3e2cefa5a81		tw_shtc	`tw-shtc-4e73964c6abb43bf357e3757cac50a3e40bc83d6`	2025-12-20
`Person:id`	df9430416148930309edf6bca26676bb6df1a105		ext_us_ofac_press_releases	`ofac-pr-25fc73a93d074a1a53483f1946c60d4ab2ceec1d`	2026-01-06
`Person:id`	a440f2ea2a1bc1c2cc4780a681df4ca953ca1902		us_sam_exclusions	`usgsa-s4mrwvjnm`	2026-01-06
`Person:lastName`	AL-SUNAYDAR	eng	us_sam_exclusions	`usgsa-s4mrwvjnm`	2025-09-20
`Person:lastName`	السنيدار	ara	us_ofac_sdn	`ofac-54642`	2025-07-22
`Person:lastName`	Al-Sunaydar	eng	us_ofac_sdn	`ofac-54642`	2025-07-22
`Person:lastName`	Al Sunaidar	eng	us_ofac_sdn	`ofac-54642`	2025-07-22
`Person:middleName`	Mohammed Abdullah	eng	us_ofac_sdn	`ofac-54642`	2025-07-22
`Person:middleName`	محمد عبدالله	ara	us_ofac_sdn	`ofac-54642`	2025-07-22
`LegalEntity:name`	AL-SUNAYDAR, Muhammad		tw_shtc	`tw-shtc-4e73964c6abb43bf357e3757cac50a3e40bc83d6`	2025-12-20
`Person:name`	Muhammad Al-Sunaydar	eng	ext_us_ofac_press_releases	`ofac-pr-25fc73a93d074a1a53483f1946c60d4ab2ceec1d`	2025-12-31
`Person:name`	AL-SUNAYDAR, Muhammad		us_trade_csl	`ofac-54642`	2025-07-22
`Person:name`	Muhammad Al-Sunaydar	eng	us_ofac_sdn	`ofac-54642`	2025-07-22
`Person:name`	MUHAMMAD AL-SUNAYDAR	eng	us_sam_exclusions	`usgsa-s4mrwvjnm`	2025-09-20
`Person:nationality`	ye		us_ofac_sdn	`ofac-54642`	2025-07-22
`Person:passportNumber`	04493923	eng	us_ofac_sdn	`ofac-54642`	2025-07-22
`Person:passportNumber`	RE138611	eng	us_ofac_sdn	`ofac-54642`	2025-07-22
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-54642`	2025-07-22
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54642		us_ofac_sdn	`ofac-54642`	2025-07-22
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0203		ext_us_ofac_press_releases	`ofac-pr-25fc73a93d074a1a53483f1946c60d4ab2ceec1d`	2025-12-31
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrwvjnm`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-54642`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-54642`	2025-07-22
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-4e73964c6abb43bf357e3757cac50a3e40bc83d6`	2025-12-20
`Person:uniqueEntityId`	GP7JFXVQTNZ5	eng	us_sam_exclusions	`usgsa-s4mrwvjnm`	2025-09-20

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