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: 30.04.2025. 07:15
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