OFAC UID 55293 · SDN · Individual

Ibrahim Mohsen AL-SUWAIDI

List
SDN
Type
Individual
Programs
SDGT
Designated
Sep 11, 2025

Also known as

  • Ebrahim Mohsen Ali AL SOWAIDI · a.k.a.
  • Ibrahim AL SWAIDI · a.k.a.
  • Ibrahim Mohsen Ali AL-NAJJAR · a.k.a.

Addresses

  • Sana'a Yemen

Identifiers

  • Passport: 04331802 (Yemen)
  • Gender: Male
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: ANSARALLAH)