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Listed on sanctions / export-control lists
AL-ATIFI, Mohamed
US OFAC
Individual · 1 listing(s)
AL-ATIFI, Mohamed appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2024-01-25 | US OFAC · listed · Programs: SDGT · listed for 2 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2024-01-25 |
| Date of birth | 1969 |
| Place of birth | Bani Atef Village, Sanaa Governorate, Yemen |
| Nationality | Yemen |
| Aliases | AL-ATIFI, Muhammad Nasser; AL-ATIFI, Mohammed; AL-ATIFI, Mohammad |
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