Lists of sanctions
216.73.216.136
30.08.2025 05:03:44

Muhammad AL-SUNAYDAR

List

Type Individual
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
First name/Name Muhammad
Full name/Name Muhammad AL-SUNAYDAR
Type Name
Last name/Name AL SUNAIDAR
First name/Name Mohammed Mohammed Abdullah
Full name/Name Mohammed Mohammed Abdullah AL SUNAIDAR
Type Alias
Quality Strong

Citizenships (1)

Country Yemen

Addresses (1)

City Sana'a
Country Yemen
Full address Sana'a, Yemen

Birth data (2)

Birthdate
Place Sana'a, Yemen
Country Yemen

Identification documents (3)

Type Passport: RE138611
Country Saint Kitts and Nevis
Issue date 2
Expiration date 2
Type Passport: 04493923
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: 28.08.2025. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.