Muhammad Fadl Abd AL-NABI

List

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

Names (2)

Last name/Name	AL-NABI
First name/Name	Muhammad Fadl Abd
Full name/Name	Muhammad Fadl Abd AL-NABI
Type	Name

Last name/Name	NABI
First name/Name	Mohammed Fadl Abdul
Full name/Name	Mohammed Fadl Abdul NABI
Type	Alias
Quality	Strong

Citizenships (1)

Country	Yemen

Addresses (1)

Country	Yemen
Full address	Yemen

Birth data (1)

Birthdate	1952-01-01

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. 01:15

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