Person

Muhammad Al-Sunaydar

Sanctioned entity

Born 5 Mar 1987 (39 years old),Yemen. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    18 Sep 2025
    Effective
    22 Jul 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 controlled
    Linked to
    "Providing support to"Yemen

Identifiers4

IdentifierNumberIssued byIssuedExpires
PassportRE138611
Passport04493923
PassportRE138611Saint Kitts and Nevis30 Jan 202329 Jan 2033
Passport04493923Yemen20 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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