Muhammad AL-SUNAYDAR
List
Type | Individual |
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Gender | Male |
List name | SDN (OFAC) |
Programs (1) | SDGT |
Remark | (Linked To: ANSARALLAH) |
Date of publication | 22.07.2025 |
Names (2)
Last name/Name | AL-SUNAYDAR |
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First name/Name | Muhammad |
Full name/Name | Muhammad AL-SUNAYDAR |
Type | Name |
Last name/Name | AL SUNAIDAR |
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First name/Name | Mohammed Mohammed Abdullah |
Full name/Name | Mohammed Mohammed Abdullah AL SUNAIDAR |
Type | Alias |
Quality | Strong |
Citizenships (1)
Country | Yemen |
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Addresses (1)
City | Sana'a |
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Country | Yemen |
Full address | Sana'a, Yemen |
Birth data (2)
Birthdate |
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Place | Sana'a, Yemen |
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Country | Yemen |
Identification documents (3)
Type | Passport: RE138611 |
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Country | Saint Kitts and Nevis |
Issue date | 2 |
Expiration date | 2 |
Type | Passport: 04493923 |
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Country | Yemen |
Expiration date | 2 |
Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
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Historical data
No records
Updated: 28.08.2025. 20:16
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