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Canonical ID: NK-e2pdWEuR82A6AcnSgBGXF6 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Yemen | tw_shtc | tw-shtc-58c0e06c773c7a8f146f35c9eaf92aef3b6b2b91 | ||||
Person:alias | Mohammad Al-Atifi | eng | us_ofac_sdn | ofac-47341 | |||
Person:alias | محمد نارصالعاطف | eng | gb_hmt_sanctions | gb-hmt-16346 | |||
Person:alias | Nasser Al-Atifi | eng | gb_hmt_sanctions | gb-hmt-16346 | |||
LegalEntity:alias | AL-ATIFI, Mohammed | tw_shtc | tw-shtc-58c0e06c773c7a8f146f35c9eaf92aef3b6b2b91 | ||||
LegalEntity:alias | AL-ATIFI, Mohammad | tw_shtc | tw-shtc-58c0e06c773c7a8f146f35c9eaf92aef3b6b2b91 | ||||
Person:alias | Mohammed Al-Atifi | eng | us_ofac_sdn | ofac-47341 | |||
Person:alias | Muhammad Nasser Al-Atifi | eng | us_ofac_sdn | ofac-47341 | |||
LegalEntity:alias | AL-ATIFI, Muhammad Nasser | tw_shtc | tw-shtc-58c0e06c773c7a8f146f35c9eaf92aef3b6b2b91 | ||||
Person:alias | محمد نارصالعاطف | ara | gb_fcdo_sanctions | gb-fcdo-yem0014 | |||
Person:birthDate | 1969 | gb_fcdo_sanctions | gb-fcdo-yem0014 | ||||
Person:birthDate | 1969 | gb_hmt_sanctions | gb-hmt-16346 | ||||
Person:birthDate | 1969 | us_ofac_sdn | ofac-47341 | ||||
Person:birthPlace | Bani Atef Village, Sanaa Governorate, Yemen | eng | us_ofac_sdn | ofac-47341 | |||
Person:country | ye | us_sam_exclusions | usgsa-s4mrtxrwx | ||||
Person:country | ye | us_sam_exclusions | usgsa-s4mrtxrww | ||||
Person:country | ye | us_ofac_sdn | ofac-47341 | ||||
Person:country | ye | us_sam_exclusions | usgsa-s4mrrvlbt | ||||
Person:country | ye | us_sam_exclusions | usgsa-s4mrtxrwy | ||||
Person:createdAt | 2024-01-25 | us_sam_exclusions | usgsa-s4mrrvlbt | ||||
Person:createdAt | 2024-01-25 | gb_hmt_sanctions | gb-hmt-16346 | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxrww | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxrwx | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxrwy | ||||
Person:firstName | Muhammad | eng | us_ofac_sdn | ofac-47341 | |||
Person:firstName | Mohamed | eng | gb_hmt_sanctions | gb-hmt-16346 | |||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-47341 | |||
Person:firstName | Mohammed | eng | us_ofac_sdn | ofac-47341 | |||
Person:firstName | Mohamed | eng | us_ofac_sdn | ofac-47341 | |||
Person:firstName | Mohamed | eng | gb_coh_disqualified | gb-coh-zsmjspswqby-3dqtiprwdpuejse | |||
Person:firstName | MOHAMMED | eng | us_sam_exclusions | usgsa-s4mrtxrwx | |||
Person:firstName | MOHAMED | eng | us_sam_exclusions | usgsa-s4mrrvlbt | |||
Person:firstName | Nasser | eng | gb_hmt_sanctions | gb-hmt-16346 | |||
Person:firstName | Nasser | eng | gb_fcdo_sanctions | gb-fcdo-yem0014 | |||
Person:firstName | Mohamed | eng | gb_fcdo_sanctions | gb-fcdo-yem0014 | |||
Person:firstName | MUHAMMAD NASSER | eng | us_sam_exclusions | usgsa-s4mrtxrww | |||
Person:firstName | MOHAMMAD | eng | us_sam_exclusions | usgsa-s4mrtxrwy | |||
Person:gender | male | us_ofac_sdn | ofac-47341 | ||||
LegalEntity:id | a783557bed56b5b16a606f734f04fbb6b3654436 | tw_shtc | tw-shtc-58c0e06c773c7a8f146f35c9eaf92aef3b6b2b91 | ||||
Person:id | cdae569b44d4374c5d8f46ca1a6443e282b54493 | ext_us_ofac_press_releases | ofac-pr-a9cefbf83cfeb3970ea7e84d48a47b76de7b3eb9 | ||||
Person:id | 26ca2f7760b9830e3ea5da07c5afcd62a56f2554 | us_sam_exclusions | usgsa-s4mrtxrww | ||||
Person:id | e2f64302f67272824bc50b6321389e3854cb06cc | us_sam_exclusions | usgsa-s4mrrvlbt | ||||
Person:id | 992616a21ad549a5387c7107e541d7e699e02f5c | us_sam_exclusions | usgsa-s4mrtxrwy | ||||
Person:id | ee3f1213680ef9202ccfdace5f124c1e2133bb2c | us_sam_exclusions | usgsa-s4mrtxrwx | ||||
Person:id | 670b50685e027c5d60ebce291ac2ac80a5c658cd | gb_hmt_sanctions | gb-hmt-16346 | ||||
Person:id | 7774a916b0cbe507feb318cb984d4e5d80768aed | gb_hmt_sanctions | gb-hmt-16346 | ||||
Person:id | e0ea0207131d9ffd92907dd58345c81ebf38b658 | gb_coh_disqualified | gb-coh-zsmjspswqby-3dqtiprwdpuejse | ||||
Person:id | f9c166976d7ff42082a2e3f6bbc3f299e973dc83 | us_ofac_sdn | ofac-47341 | ||||
Person:id | 49efbac7ad1a2e32ed94b897378069fa732946e7 | gb_fcdo_sanctions | gb-fcdo-yem0014 | ||||
Person:id | 53cb5f0ada162e55b87e1c0b699556d9fa051849 | gb_fcdo_sanctions | gb-fcdo-yem0014 | ||||
Person:id | 856f7f6dad393761b784f055ce3553422905c521 | gb_fcdo_sanctions | gb-fcdo-yem0014 | ||||
Person:id | 14d027fb6446a53562db63607403afd3385633f7 | us_trade_csl | ofac-47341 | ||||
Person:lastName | Al-Atifi | eng | gb_hmt_sanctions | gb-hmt-16346 | |||
Person:lastName | AL-ATIFI | eng | us_sam_exclusions | usgsa-s4mrtxrww | |||
Person:lastName | AL-ATIFI | eng | us_sam_exclusions | usgsa-s4mrtxrwx | |||
Person:lastName | Al-Atifi | eng | gb_fcdo_sanctions | gb-fcdo-yem0014 | |||
Person:lastName | AL-ATIFI | eng | us_sam_exclusions | usgsa-s4mrtxrwy | |||
Person:lastName | Al-Atifi | eng | us_ofac_sdn | ofac-47341 | |||
Person:lastName | AL-ATIFI | eng | gb_coh_disqualified | gb-coh-zsmjspswqby-3dqtiprwdpuejse | |||
Person:lastName | AL-ATIFI | eng | us_sam_exclusions | usgsa-s4mrrvlbt | |||
Person:middleName | Nasser | eng | us_ofac_sdn | ofac-47341 | |||
Person:modifiedAt | 2024-01-25 | gb_hmt_sanctions | gb-hmt-16346 | ||||
Person:name | Mohamed Al-Atifi | eng | us_ofac_sdn | ofac-47341 | |||
LegalEntity:name | AL-ATIFI, Mohamed | tw_shtc | tw-shtc-58c0e06c773c7a8f146f35c9eaf92aef3b6b2b91 | ||||
Person:name | Mohamed AL-ATIFI | eng | gb_coh_disqualified | gb-coh-zsmjspswqby-3dqtiprwdpuejse | |||
Person:name | Mohamed al-Atifi | eng | ext_us_ofac_press_releases | ofac-pr-a9cefbf83cfeb3970ea7e84d48a47b76de7b3eb9 | |||
Person:name | MOHAMMED AL-ATIFI | eng | us_sam_exclusions | usgsa-s4mrtxrwx | |||
Person:name | Mohamed Nasser Al-Atifi | eng | gb_hmt_sanctions | gb-hmt-16346 | |||
Person:name | AL-ATIFI, Mohamed | us_trade_csl | ofac-47341 | ||||
Person:name | Mohamed Nasser Al-Atifi | eng | gb_fcdo_sanctions | gb-fcdo-yem0014 | |||
Person:name | MOHAMMAD AL-ATIFI | eng | us_sam_exclusions | usgsa-s4mrtxrwy | |||
Person:name | MUHAMMAD NASSER AL-ATIFI | eng | us_sam_exclusions | usgsa-s4mrtxrww | |||
Person:name | MOHAMED AL-ATIFI | eng | us_sam_exclusions | usgsa-s4mrrvlbt | |||
Person:name | Nasser Al-Atifi | eng | gb_fcdo_sanctions | gb-fcdo-yem0014 | |||
Person:nationality | ye | gb_coh_disqualified | gb-coh-zsmjspswqby-3dqtiprwdpuejse | ||||
Person:nationality | ye | gb_hmt_sanctions | gb-hmt-16346 | ||||
Person:nationality | ye | us_ofac_sdn | ofac-47341 | ||||
Person:nationality | ye | gb_fcdo_sanctions | gb-fcdo-yem0014 | ||||
Person:notes | (also MOHAMED AL-ATIFI) | eng | us_sam_exclusions | usgsa-s4mrtxrwx | |||
Person:notes | (also MOHAMED AL-ATIFI) | eng | us_sam_exclusions | usgsa-s4mrtxrwy | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-yem0014 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-zsmjspswqby-3dqtiprwdpuejse | |||
Person:notes | (also MUHAMMAD NASSER AL-ATIFI, MOHAMMED AL-ATIFI, MOHAMMAD AL-ATIFI) | eng | us_sam_exclusions | usgsa-s4mrrvlbt | |||
Person:notes | (also MOHAMED AL-ATIFI) | eng | us_sam_exclusions | usgsa-s4mrtxrww | |||
Person:position | Houthi Defence Minister | eng | gb_fcdo_sanctions | gb-fcdo-yem0014 | |||
Person:position | Houthi Defence Minister | eng | gb_hmt_sanctions | gb-hmt-16346 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-47341 | |||
Person:programId | GB-YEM | eng | gb_fcdo_sanctions | gb-fcdo-yem0014 | |||
Person:programId | GB-YEM | eng | gb_hmt_sanctions | gb-hmt-16346 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2048 | ext_us_ofac_press_releases | ofac-pr-a9cefbf83cfeb3970ea7e84d48a47b76de7b3eb9 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zSMjsPSwqbY_3dqTiPrwDPUEjSE | gb_coh_disqualified | gb-coh-zsmjspswqby-3dqtiprwdpuejse | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47341 | us_ofac_sdn | ofac-47341 | ||||
Person:topics | sanction | us_trade_csl | ofac-47341 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxrwx | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrrvlbt | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-yem0014 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxrww | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxrwy | ||||
Person:topics | sanction | us_ofac_sdn | ofac-47341 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-58c0e06c773c7a8f146f35c9eaf92aef3b6b2b91 | ||||