Statements: Ibrahim Mohsen Al-Suwaidi

Canonical ID: NK-d4odaaqvYbuF2KKts3tQGM · 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, YEM	eng	us_sam_exclusions	`usgsa-s4mrwvjvk`	2025-09-20
`Person:address`	Sana'a	eng	us_ofac_sdn	`ofac-55293`	2025-09-11
`Person:addressEntity`	`addr-66c21f567dd3939ec147028c2c01f0fcaf74729e`	eng	us_ofac_sdn	`ofac-55293`	2025-09-11
`Person:alias`	Ebrahim Mohsen Ali Al Sowaidi	eng	us_ofac_sdn	`ofac-55293`	2025-09-11
`Person:alias`	Ibrahim Mohsen Ali Al-Najjar	eng	us_ofac_sdn	`ofac-55293`	2025-09-11
`Person:alias`	Ibrahim Al Swaidi	eng	us_ofac_sdn	`ofac-55293`	2025-09-11
`Person:birthDate`	1979-01-01	eng	us_ofac_sdn	`ofac-55293`	2025-09-11
`Person:birthPlace`	Ab-Al-Nadirah, Yemen	eng	us_ofac_sdn	`ofac-55293`	2025-09-11
`Person:birthPlace`	Ibb, Yemen	eng	us_ofac_sdn	`ofac-55293`	2025-09-11
`Person:citizenship`	ye	eng	us_ofac_sdn	`ofac-55293`	2025-09-11
`Person:country`	ye	eng	us_sam_exclusions	`usgsa-s4mrwvjvk`	2025-09-20
`Person:country`	ye	eng	us_ofac_sdn	`ofac-55293`	2025-09-11
`Person:createdAt`	2025-09-18	eng	us_sam_exclusions	`usgsa-s4mrwvjvk`	2025-09-20
`Person:firstName`	IBRAHIM MOHSEN	eng	us_sam_exclusions	`usgsa-s4mrwvjvk`	2025-09-20
`Person:firstName`	Ebrahim	eng	us_ofac_sdn	`ofac-55293`	2025-09-11
`Person:firstName`	Ibrahim	eng	us_ofac_sdn	`ofac-55293`	2025-09-11
`Person:gender`	male	eng	us_ofac_sdn	`ofac-55293`	2025-09-11
`Person:id`	1205593e1c1f9e3ef2b46f7c3d8ef3643010049c		us_trade_csl	`ofac-55293`	2025-09-11
`Person:id`	47695e9251e64f49a8cd29456960379f91a22e0e	eng	us_ofac_sdn	`ofac-55293`	2025-09-11
`Person:id`	70f85bf95abe426a3c4d441f78a8cee7d326c80e	eng	us_sam_exclusions	`usgsa-s4mrwvjvk`	2025-09-20
`Person:lastName`	AL-SUWAIDI	eng	us_sam_exclusions	`usgsa-s4mrwvjvk`	2025-09-20
`Person:lastName`	Al-Najjar	eng	us_ofac_sdn	`ofac-55293`	2025-09-11
`Person:lastName`	Al Swaidi	eng	us_ofac_sdn	`ofac-55293`	2025-09-11
`Person:lastName`	Al-Suwaidi	eng	us_ofac_sdn	`ofac-55293`	2025-09-11
`Person:lastName`	Al Sowaidi	eng	us_ofac_sdn	`ofac-55293`	2025-09-11
`Person:middleName`	Mohsen Ali	eng	us_ofac_sdn	`ofac-55293`	2025-09-11
`Person:middleName`	Mohsen	eng	us_ofac_sdn	`ofac-55293`	2025-09-11
`Person:name`	Ibrahim Mohsen Al-Suwaidi	eng	us_ofac_sdn	`ofac-55293`	2025-09-11
`Person:name`	AL-SUWAIDI, Ibrahim Mohsen		us_trade_csl	`ofac-55293`	2025-09-11
`Person:name`	IBRAHIM MOHSEN AL-SUWAIDI	eng	us_sam_exclusions	`usgsa-s4mrwvjvk`	2025-09-20
`Person:nationality`	ye	eng	us_ofac_sdn	`ofac-55293`	2025-09-11
`Person:passportNumber`	04331802	eng	us_ofac_sdn	`ofac-55293`	2025-09-11
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-55293`	2025-09-11
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55293	eng	us_ofac_sdn	`ofac-55293`	2025-09-11
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrwvjvk`	2025-09-20
`Person:topics`	sanction		us_trade_csl	`ofac-55293`	2025-09-11
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-55293`	2025-09-11
`Person:uniqueEntityId`	GWBULWBCPD42	eng	us_sam_exclusions	`usgsa-s4mrwvjvk`	2025-09-20

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