Ibrahim AL-NASHIRI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 27.02.2024 |
Names (5)
| Last name/Name | AL-NASHIRI |
|---|---|
| First name/Name | Ibrahim |
| Full name/Name | Ibrahim AL-NASHIRI |
| Type | Name |
| Last name/Name | AL-NASHIRI |
|---|---|
| First name/Name | Ibrahim Muhammad |
| Full name/Name | Ibrahim Muhammad AL-NASHIRI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-NASHIRI |
|---|---|
| First name/Name | Ibrahim Muhammad Lutf |
| Full name/Name | Ibrahim Muhammad Lutf AL-NASHIRI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | WALTER, Muhammad |
|---|---|
| Full name/Name | WALTER, Muhammad |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ABU HAYDAR |
|---|---|
| Full name/Name | ABU HAYDAR |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Yemen |
|---|
Addresses (2)
| Country | Yemen |
|---|---|
| Full address | Yemen |
| Country | China |
|---|---|
| Full address | China |
Birth data (1)
| Birthdate |
|---|
Identification documents (3)
| Type | National ID No.: 115330051 |
|---|---|
| Country | Yemen |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Passport: 07761836 |
|---|---|
| Country | Yemen |
Historical data
No records
Updated: 29.04.2025. 14:16
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