Nex Systems
Person

Ibrahim Mohsen Al-Suwaidi

Sanctioned entity

Born 1 Jan 1979 (47 years old),Yemen. Named in 5 sanctions listings.

Screen this subject

Summary

(also Ibrahim Mohsen AL-SUWAIDI)

(also Ibrahim Mohsen Ali AL-NAJJAR, Ibrahim AL SWAIDI, Ebrahim Mohsen Ali AL SOWAIDI)

Sanctions and listings5

  • Listed
    26 Feb 2026
    Effective
    11 Sep 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    18 Sep 2025
    Effective
    11 Sep 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    11 Sep 2025

    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 55293treasury.govofac.treasury.gov

  • Listed
    26 Feb 2026
    Effective
    11 Sep 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Feb 2026
    Effective
    11 Sep 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • AnsarallahSanctionedTerrorismDebarredExport controlled
    Agent for
    "Acting for or on behalf of"Yemen

Identifiers2

IdentifierNumberIssued byIssuedExpires
Passport04331802
Passport04331802Yemen3 Apr 2017

Other names10

Also known as10

Ibrahim Al SwaidiAL SWAIDI, IbrahimEbrahim Mohsen Ali Al SowaidiAL-NAJJAR, Ibrahim Mohsen AliAL SOWAIDI, Ebrahim Mohsen AliIbrahim Mohsen Ali Al-NajjarIbrahim AL SWAIDIEbrahim Mohsen Ali AL SOWAIDIIbrahim Mohsen Ali AL-NAJJARAL-SUWAIDI, Ibrahim Mohsen

Addresses2

  • Sana'a

  • Sana'a Yemen

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.