AL-NASHIRI, Ibrahim SDN — Treasury

Specially Designated Nationals List · Individual · YE,CN · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 47669
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: YE,CN
Aliases tracked: 4

Aliases / AKAs

AL-NASHIRI, Ibrahim Muhammad
AL-NASHIRI, Ibrahim Muhammad Lutf
WALTER, Muhammad
ABU HAYDAR

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗