Statements: Muhammad Al-Sunaydar

Canonical ID: NK-XHcXA7NbRmoLEW4MAEBFmZ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSANA'A, YEMengus_sam_exclusionsusgsa-s4mrwvjnm
Person:addressSana'aengus_ofac_sdnofac-54642
Person:addressEntityaddr-73b16ac01e6552a612ac4cd84dbc598334ad5e3bengus_ofac_sdnofac-54642
Person:aliasMohammed Mohammed Abdullah Al Sunaidarengus_ofac_sdnofac-54642
Person:alias‫محمد‬ محمد عبدالله السنيدارaraus_ofac_sdnofac-54642
Person:birthDate1987-03-05engus_ofac_sdnofac-54642
Person:birthPlaceSana'a, Yemenengus_ofac_sdnofac-54642
Person:countryyeengus_ofac_sdnofac-54642
Person:countryyeengext_us_ofac_press_releasesNK-XHcXA7NbRmoLEW4MAEBFmZ
Person:countryyeengus_sam_exclusionsusgsa-s4mrwvjnm
Person:countryaeengext_us_ofac_press_releasesNK-XHcXA7NbRmoLEW4MAEBFmZ
Person:countryknengus_ofac_sdnofac-54642
Person:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjnm
Person:firstNameMuhammadengus_ofac_sdnofac-54642
Person:firstNameMUHAMMADengus_sam_exclusionsusgsa-s4mrwvjnm
Person:firstNameMohammedengus_ofac_sdnofac-54642
Person:firstName‫محمد‬araus_ofac_sdnofac-54642
Person:gendermaleengus_ofac_sdnofac-54642
Person:id075a4a3c6ce1546fce8fbed323f3455ab0c9c034engus_ofac_sdnofac-54642
Person:id2738933a918b53b0df3525e7ce550223d5298677ext_us_ofac_press_releasesNK-XHcXA7NbRmoLEW4MAEBFmZ
Person:id4a91f55873009bac86e4505a4d1290b3bc94ce07us_trade_cslofac-54642
Person:id94b002ebd738f6eb790b2db3fd012e40fca6cc2aengus_sam_exclusionsusgsa-s4mrwvjnm
Person:lastNameAl-Sunaydarengus_ofac_sdnofac-54642
Person:lastNameAl Sunaidarengus_ofac_sdnofac-54642
Person:lastNameالسنيدارaraus_ofac_sdnofac-54642
Person:lastNameAL-SUNAYDARengus_sam_exclusionsusgsa-s4mrwvjnm
Person:middleNameمحمد عبداللهaraus_ofac_sdnofac-54642
Person:middleNameMohammed Abdullahengus_ofac_sdnofac-54642
Person:nameMuhammad Al-Sunaydarengext_us_ofac_press_releasesNK-XHcXA7NbRmoLEW4MAEBFmZ
Person:nameMuhammad Al-Sunaydarengus_ofac_sdnofac-54642
Person:nameAL-SUNAYDAR, Muhammadus_trade_cslofac-54642
Person:nameMUHAMMAD AL-SUNAYDARengus_sam_exclusionsusgsa-s4mrwvjnm
Person:nationalityyeengus_ofac_sdnofac-54642
Person:passportNumberRE138611engus_ofac_sdnofac-54642
Person:passportNumber04493923engus_ofac_sdnofac-54642
Person:programIdUS-TERRengus_ofac_sdnofac-54642
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0203engext_us_ofac_press_releasesNK-XHcXA7NbRmoLEW4MAEBFmZ
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54642engus_ofac_sdnofac-54642
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjnm
Person:topicssanctionus_trade_cslofac-54642
Person:topicssanctionengus_ofac_sdnofac-54642
Person:uniqueEntityIdGP7JFXVQTNZ5engus_sam_exclusionsusgsa-s4mrwvjnm
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