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Listed on sanctions / export-control lists
AL-SUWAIDI, Ibrahim Mohsen
US OFAC
Individual · 1 listing(s)
AL-SUWAIDI, Ibrahim Mohsen appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2025-09-11 | US OFAC · listed · Programs: SDGT · listed for 13 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2025-09-11 |
| Date of birth | 01 Jan 1979 |
| Place of birth | Ibb, Yemen |
| Nationality | Yemen |
| ID / passport | 04331802 (Yemen) expires 03 Apr 2017 |
| Aliases | AL SOWAIDI, Ebrahim Mohsen Ali; AL SWAIDI, Ibrahim; AL-NAJJAR, Ibrahim Mohsen Ali |
| Linked to (per the official record) | ANSARALLAH |
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