Person
Screen this subjectEbrahim Ahmed Abdullah Al-Matari
Sanctioned entityBorn 1 Jan 1988 (38 years old),Yemen. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 16 Jan 2026
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 56713treasury.govofac.treasury.gov
- Listed
- 25 Feb 2026
- Effective
- 16 Jan 2026
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owns1
- Albarraq Shipping CoSanctionedDebarredExport controlledShare not statedOwns, controls, or operatesMarshall Islands
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | 04514597 | |||
| Passport | 04514597 | Yemen | 12 Mar 2017 |
Other names2
Also known as2
AL-MATARI, Ebrahim Ahmed Abdullahإبراهيم أحمد عبد الله المطري
Addresses1
Yemen
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