Lists › OFAC SDN › ofac_sdn-47342
Muhammad Fadl Abd AL-NABI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 47342.
Programs
Names and aliases
| Muhammad Fadl Abd AL-NABI | primary |
| Mohammed Fadl Abdul NABI | alias (strong) |
Details
| Countries |  Yemen |
| Birth dates | 1952-01-01 |
| Addresses | Yemen |
Same name on other lists
Muhammad Fadl Abd Al-Nabi (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.