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Muhammad Fadl Abd Al-Nabi

Sanctioned entity

Muhammad Fadl Abd Al-Nabi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-NABI, Muhammad Fadl Abd · MUHAMMAD FADL ABD AL-NABI · Muhammad Fadl Abd Al-Nabi · Muhammad Fadl Abdulnabi				[sources]
Other name	MOHAMMED FADL ABDUL NABI · Mohammed Fadl Abdul Nabi · Muhammad Fadl Abdulnabi · محمد فضل عبد النبي · محمد فضل عبدالنبي				[sources]
Birth date	1952-01-01				[sources]
Gender	male				[sources]
Nationality	Yemen				[sources]
Country	Yemen				[sources]
First name	MUHAMMAD FADL ABD · Mohammed · Muhammad				[sources]
Last name	AL-NABI · Abdulnabi · Al-Nabi · Nabi				[sources]
Middle name	Abd · Fadl Abd · Fadl Abdul				[sources]
Registration number	`FF8YV7NZ5FN3`				[sources]
Second name	Fadl				[sources]
Position	Commander of Houthi Naval Forces				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-01-25

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Yemen (Sanctions) (EU Exit) Regulations 2020	2024-01-25	-
TREAS-OFAC	Reciprocal	2024-01-25	-
Office of Financial Sanctions Implementation · UK	Yemen	2024-01-25	-

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: gb-fcdo-yem0017 · usgsa-s4mrrvlbv · gb-hmt-16349 · ofac-47342

For experts: raw data explorer

Factsheet Data sources

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