Person
Screen this subjectMuhammad Al-Sunaydar
Sanctioned entityBorn 5 Mar 1987 (39 years old),Yemen. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 18 Sep 2025
- Effective
- 22 Jul 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 22 Jul 2025
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 54642treasury.govofac.treasury.gov
Connections1
Other links1
- AnsarallahSanctionedTerrorismDebarredExport controlledLinked to"Providing support to"Yemen
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | RE138611 | |||
| Passport | 04493923 | |||
| Passport | RE138611 | Saint Kitts and Nevis | 30 Jan 2023 | 29 Jan 2033 |
| Passport | 04493923 | Yemen | 20 Sep 2017 |
Other names4
Also known as4
محمد محمد عبدالله السنيدارAL SUNAIDAR, Mohammed Mohammed AbdullahMohammed Mohammed Abdullah Al SunaidarAL-SUNAYDAR, Muhammad
Addresses2
Sana'a
Sana'a Yemen
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