Lists of sanctions
18.118.162.180
16.11.2024 16:23:57

Mohamed AL-ATIFI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 25.01.2024

Names (4)

Last name/Name AL-ATIFI
First name/Name Mohamed
Full name/Name Mohamed AL-ATIFI
Type Name
Last name/Name AL-ATIFI
First name/Name Muhammad Nasser
Full name/Name Muhammad Nasser AL-ATIFI
Type Alias
Quality Strong
Last name/Name AL-ATIFI
First name/Name Mohammed
Full name/Name Mohammed AL-ATIFI
Type Alias
Quality Strong
Last name/Name AL-ATIFI
First name/Name Mohammad
Full name/Name Mohammad AL-ATIFI
Type Alias
Quality Strong

Citizenships (1)

Country Yemen

Addresses (1)

Country Yemen
Full address Yemen

Birth data (2)

Birthdate
Place Bani Atef Village, Sanaa Governorate, Yemen
Country Yemen

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 15.11.2024. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.