Ibrahim Muhammad AL-NASHIRI

Sanctioned entity

Born 1977,Yemen. Named in 4 sanctions listings.

Screen this subject

Summary

(also Ibrahim Muhammad Lutf AL-NASHIRI, Ibrahim Muhammad AL-NASHIRI)

(also Ibrahim AL-NASHIRI)

Sanctions and listings4

Listed
30 Oct 2024
Effective
27 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Feb 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 47669treasury.gov ofac.treasury.gov
Listed
27 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Effective
27 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers4

Identifier	Number	Issued by
ID number	115330051
Passport	07761836
Passport	07761836	Yemen
National ID no	115330051	Yemen

Other names10

Also known as8

AL-NASHIRI, Ibrahim MuhammadIbrahim Muhammad Lutf al-NashiriAL-NASHIRI, Ibrahim Muhammad LutfIbrahim Muhammad al-NashiriWALTER, MuhammadIbrahim al-NashiriIbrahim Muhammad Lutf AL-NASHIRIAL-NASHIRI, Ibrahim

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

Muhammad WalterAbu Haydar

Addresses2

China
Yemen

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