OFAC UID 47669 · SDN · Individual
Ibrahim AL-NASHIRI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Feb 27, 2024
Also known as
- Ibrahim Muhammad AL-NASHIRI · a.k.a.
- Ibrahim Muhammad Lutf AL-NASHIRI · a.k.a.
- WALTER, Muhammad · a.k.a.
- ABU HAYDAR · a.k.a.
Addresses
- Yemen
- China
Identifiers
- Passport: 07761836 (Yemen)
- National ID No.: 115330051 (Yemen)
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886