Search Sanctions | SapherCheck

Registration Number	FF8YV7NZ5FN3
Alias	MUHAMMAD FADL ABDULNABI محمد فضل عبد النبي MOHAMMED FADL ABDUL NABI محمد فضل عبدالنبي
Profile Type	PERSON
Name	MUHAMMAD FADL ABDULNABI AL-NABI, MUHAMMAD FADL ABD MUHAMMAD FADL ABD AL-NABI MUHAMMAD FADL ABD AL-NABI
First Name	MUHAMMAD MUHAMMAD FADL ABD MOHAMMED
Middle Name	ABD FADL ABD FADL ABDUL
Last Name	AL-NABI NABI AL-NABI ABDULNABI
Country	YEMEN
Nationality	YEMEN
Birth Date	1952-01-01
Position	COMMANDER OF HOUTHI NAVAL FORCES
First Seen	2024-01-25
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2024-01-25
Modified At	2024-01-29
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47342

Sanction Caption	The Yemen (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: YEM0017 Start Date: 2024-01-25 Modified At: 2024-01-25 Country: United Kingdom Entity: NK-U7zYhWuiNGafw2xyphHzdN Program: The Yemen (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Targeted arms embargo Reason: Muhammad Fadl Abd Al-NABI, in his role as Commander of Houthi Naval Forces is and has been involved in acts which threaten the peace, security and stability of Yemen, namely being responsible for and engaging in attacks against shipping in the Red Sea. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

Sanction Caption	Yemen
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-01-25
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: YEM0017 Start Date: 2024-01-25 Modified At: 2024-01-29 Listing Date: 2024-01-25 Country: United Kingdom Entity: NK-U7zYhWuiNGafw2xyphHzdN Program: Yemen Provisions: Asset freeze Reason: Muhammad Fadl Abd Al-NABI, in his role as Commander of Houthi Naval Forces is and has been involved in acts which threaten the peace, security and stability of Yemen, namely being responsible for and engaging in attacks against shipping in the Red Sea. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-01-25
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 47342 Country: United States Entity: NK-U7zYhWuiNGafw2xyphHzdN Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRRVLBV Start Date: 2024-01-25 Listing Date: 2024-01-25 Country: United States Entity: NK-U7zYhWuiNGafw2xyphHzdN Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view