Individual · 1 listing(s)
AL-SUWAIDI, Ibrahim Mohsen currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| 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 |
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