Statements: Mohamed Al-Atifi

Canonical ID: NK-e2pdWEuR82A6AcnSgBGXF6 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressYementw_shtctw-shtc-58c0e06c773c7a8f146f35c9eaf92aef3b6b2b91
Person:aliasمحمد نارصالعاطفenggb_hmt_sanctionsgb-hmt-16346
LegalEntity:aliasAL-ATIFI, Mohammadtw_shtctw-shtc-58c0e06c773c7a8f146f35c9eaf92aef3b6b2b91
Person:aliasNasser Al-Atifienggb_hmt_sanctionsgb-hmt-16346
Person:aliasMohammad Al-Atifiengus_ofac_sdnofac-47341
Person:aliasMohammed Al-Atifiengus_ofac_sdnofac-47341
LegalEntity:aliasAL-ATIFI, Muhammad Nassertw_shtctw-shtc-58c0e06c773c7a8f146f35c9eaf92aef3b6b2b91
Person:aliasMuhammad Nasser Al-Atifiengus_ofac_sdnofac-47341
LegalEntity:aliasAL-ATIFI, Mohammedtw_shtctw-shtc-58c0e06c773c7a8f146f35c9eaf92aef3b6b2b91
Person:birthDate1969engus_ofac_sdnofac-47341
Person:birthDate1969enggb_hmt_sanctionsgb-hmt-16346
Person:birthDate1969enggb_fcdo_sanctionsgb-fcdo-yem0014
Person:birthPlaceBani Atef Village, Sanaa Governorate, Yemenengus_ofac_sdnofac-47341
Person:countryyeengus_sam_exclusionsusgsa-s4mrtxrwx
Person:countryyeengus_sam_exclusionsusgsa-s4mrtxrwy
Person:countryyeengus_ofac_sdnofac-47341
Person:countryyeengus_sam_exclusionsusgsa-s4mrrvlbt
Person:countryyeengus_sam_exclusionsusgsa-s4mrtxrww
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrwy
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrwx
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrww
Person:createdAt2024-01-25engus_sam_exclusionsusgsa-s4mrrvlbt
Person:createdAt2024-01-25enggb_hmt_sanctionsgb-hmt-16346
Person:firstNameMohammadengus_ofac_sdnofac-47341
Person:firstNameMUHAMMAD NASSERengus_sam_exclusionsusgsa-s4mrtxrww
Person:firstNameMohamedengus_ofac_sdnofac-47341
Person:firstNameMohammedengus_ofac_sdnofac-47341
Person:firstNameMohamedenggb_fcdo_sanctionsgb-fcdo-yem0014
Person:firstNameMohamedenggb_hmt_sanctionsgb-hmt-16346
Person:firstNameNasserenggb_fcdo_sanctionsgb-fcdo-yem0014
Person:firstNameNasserenggb_hmt_sanctionsgb-hmt-16346
Person:firstNameMOHAMEDengus_sam_exclusionsusgsa-s4mrrvlbt
Person:firstNameMOHAMMADengus_sam_exclusionsusgsa-s4mrtxrwy
Person:firstNameMohamedenggb_coh_disqualifiedgb-coh-zsmjspswqby-3dqtiprwdpuejse
Person:firstNameMOHAMMEDengus_sam_exclusionsusgsa-s4mrtxrwx
Person:firstNameMuhammadengus_ofac_sdnofac-47341
Person:gendermaleengus_ofac_sdnofac-47341
Person:id52a75f579ef36216830bd94c430fd10332161c53enggb_hmt_sanctionsgb-hmt-16346
Person:id7774a916b0cbe507feb318cb984d4e5d80768aedenggb_hmt_sanctionsgb-hmt-16346
Person:ida3f0ade29b79940ddcffa7ab62851de2dd5e96a0engus_sam_exclusionsusgsa-s4mrtxrwx
Person:id0edde29c1e3bc7fcb51f460c99bd6cbde8cc8d03enggb_fcdo_sanctionsgb-fcdo-yem0014
Person:id19e5105248820b31a538817a5b50d16e1b7aa3d4engus_sam_exclusionsusgsa-s4mrtxrwy
Person:id14d027fb6446a53562db63607403afd3385633f7us_trade_cslofac-47341
LegalEntity:ida783557bed56b5b16a606f734f04fbb6b3654436tw_shtctw-shtc-58c0e06c773c7a8f146f35c9eaf92aef3b6b2b91
Person:id6609b2e99ddd2a58e85e7f36d1196707d2002105enggb_coh_disqualifiedgb-coh-zsmjspswqby-3dqtiprwdpuejse
Person:id2ef90cfb2a32b5df7163db7b309b5ab371628eeaengus_sam_exclusionsusgsa-s4mrtxrww
Person:idc10902b1e92de02390608d4304558c765e97b2f6engus_ofac_sdnofac-47341
Person:id4c9689847e7acde242b8a3284f88f5d8512251eeengus_sam_exclusionsusgsa-s4mrrvlbt
Person:lastNameAl-Atifienggb_fcdo_sanctionsgb-fcdo-yem0014
Person:lastNameAl-Atifienggb_hmt_sanctionsgb-hmt-16346
Person:lastNameAL-ATIFIenggb_coh_disqualifiedgb-coh-zsmjspswqby-3dqtiprwdpuejse
Person:lastNameAL-ATIFIengus_sam_exclusionsusgsa-s4mrrvlbt
Person:lastNameAL-ATIFIengus_sam_exclusionsusgsa-s4mrtxrwy
Person:lastNameAL-ATIFIengus_sam_exclusionsusgsa-s4mrtxrww
Person:lastNameAl-Atifiengus_ofac_sdnofac-47341
Person:lastNameAL-ATIFIengus_sam_exclusionsusgsa-s4mrtxrwx
Person:middleNameNasserengus_ofac_sdnofac-47341
Person:modifiedAt2024-01-25enggb_hmt_sanctionsgb-hmt-16346
Person:nameMohamed AL-ATIFIenggb_coh_disqualifiedgb-coh-zsmjspswqby-3dqtiprwdpuejse
Person:nameMohamed Al-Atifienggb_coh_disqualifiedgb-coh-zsmjspswqby-3dqtiprwdpuejse
Person:nameAL-ATIFI, Mohamedus_trade_cslofac-47341
Person:nameMohamed Nasser Al-Atifienggb_hmt_sanctionsgb-hmt-16346
Person:nameMOHAMED AL-ATIFIengus_sam_exclusionsusgsa-s4mrrvlbt
Person:nameMOHAMMAD AL-ATIFIengus_sam_exclusionsusgsa-s4mrtxrwy
Person:nameMOHAMMED AL-ATIFIengus_sam_exclusionsusgsa-s4mrtxrwx
Person:nameMUHAMMAD NASSER AL-ATIFIengus_sam_exclusionsusgsa-s4mrtxrww
Person:nameMohamed Al-Atifiengus_ofac_sdnofac-47341
Person:nameMohamed Nasser Al-Atifienggb_fcdo_sanctionsgb-fcdo-yem0014
Person:nameNasser Al-Atifienggb_fcdo_sanctionsgb-fcdo-yem0014
LegalEntity:nameAL-ATIFI, Mohamedtw_shtctw-shtc-58c0e06c773c7a8f146f35c9eaf92aef3b6b2b91
Person:nationalityyeenggb_hmt_sanctionsgb-hmt-16346
Person:nationalityyeenggb_coh_disqualifiedgb-coh-zsmjspswqby-3dqtiprwdpuejse
Person:nationalityyeengus_ofac_sdnofac-47341
Person:nationalityyeenggb_fcdo_sanctionsgb-fcdo-yem0014
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-zsmjspswqby-3dqtiprwdpuejse
Person:notes(also MUHAMMAD NASSER AL-ATIFI, MOHAMMED AL-ATIFI, MOHAMMAD AL-ATIFI)engus_sam_exclusionsusgsa-s4mrrvlbt
Person:notes(also MOHAMED AL-ATIFI)engus_sam_exclusionsusgsa-s4mrtxrww
Person:notes(also MOHAMED AL-ATIFI)engus_sam_exclusionsusgsa-s4mrtxrwy
Person:notes(also MOHAMED AL-ATIFI)engus_sam_exclusionsusgsa-s4mrtxrwx
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-yem0014
Person:positionHouthi Defence Ministerenggb_hmt_sanctionsgb-hmt-16346
Person:positionHouthi Defence Ministerenggb_fcdo_sanctionsgb-fcdo-yem0014
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-yem0014
Person:programIdGB-YEMenggb_hmt_sanctionsgb-hmt-16346
Person:programIdUS-TERRengus_ofac_sdnofac-47341
Person:secondNameNasserenggb_fcdo_sanctionsgb-fcdo-yem0014
Person:secondNameNasserenggb_hmt_sanctionsgb-hmt-16346
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zSMjsPSwqbY_3dqTiPrwDPUEjSEenggb_coh_disqualifiedgb-coh-zsmjspswqby-3dqtiprwdpuejse
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47341engus_ofac_sdnofac-47341
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-zsmjspswqby-3dqtiprwdpuejse
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16346
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrrvlbt
Person:topicssanctionus_trade_cslofac-47341
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrwx
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrww
LegalEntity:topicsexport.controltw_shtctw-shtc-58c0e06c773c7a8f146f35c9eaf92aef3b6b2b91
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrwy
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-yem0014
Person:topicssanctionengus_ofac_sdnofac-47341
Person:uniqueEntityIdFF8GSLFH73R5engus_sam_exclusionsusgsa-s4mrrvlbt
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