Ibrahim Mohsen AL-SUWAIDI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ANSARALLAH) |
| Date of publication | 11.09.2025 |
Names (4)
| Last name/Name | AL-SUWAIDI |
|---|---|
| First name/Name | Ibrahim Mohsen |
| Full name/Name | Ibrahim Mohsen AL-SUWAIDI |
| Type | Name |
| Last name/Name | AL SOWAIDI |
|---|---|
| First name/Name | Ebrahim Mohsen Ali |
| Full name/Name | Ebrahim Mohsen Ali AL SOWAIDI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL SWAIDI |
|---|---|
| First name/Name | Ibrahim |
| Full name/Name | Ibrahim AL SWAIDI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-NAJJAR |
|---|---|
| First name/Name | Ibrahim Mohsen Ali |
| Full name/Name | Ibrahim Mohsen Ali AL-NAJJAR |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Yemen |
|---|
Addresses (1)
| City | Sana'a |
|---|---|
| Country | Yemen |
| Full address | Sana'a, Yemen |
Birth data (3)
| Birthdate |
|---|
| Place | Ibb, Yemen |
|---|---|
| Country | Yemen |
| Place | Ab-Al-Nadirah, Yemen |
|---|---|
| Country | Yemen |
Identification documents (2)
| Type | Passport: 04331802 |
|---|---|
| Country | Yemen |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 12.09.2025. 23:15
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