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Ibrahim al-Nashiri

Sanctioned entity

Ibrahim al-Nashiri is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-NASHIRI, Ibrahim · IBRAHIM AL-NASHIRI · Ibrahim al-Nashiri				[sources]
Other name	Ibrahim Muhammad Lutf al-Nashiri · Ibrahim Muhammad al-Nashiri				[sources]
Weak alias	Abu Haydar · Muhammad Walter				[sources]
Birth date	1977				[sources]
Gender	male				[sources]
Nationality	Yemen				[sources]
Country	China · Yemen				[sources]
First name	IBRAHIM · Ibrahim				[sources]
ID Number	`115330051`				[sources]
Last name	AL-NASHIRI · al-Nashiri				[sources]
Passport number	`07761836`				[sources]
Registration number	`D6VHKLMD2N95`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-18	First seen	2024-02-27

Relationships

Identifications
Document number	Country	Type	Start date	End date
`07761836`	Yemen	Passport	-	-
`115330051`	Yemen	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-27	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,193

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

US SAM Procurement Exclusions116,369

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

United States · GSA

Source data IDs: usgsa-s4mrs2wwq · ofac-47669

For experts: raw data explorer

Factsheet Data sources

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