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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

AL-NABI Muhammad Fadl Abd

Date of Birth: 1952-01-01

Type: individual

Updated: 2026-08-11 17:58:02

Accuracy: 90

Information:

individual
SDGT
DOB 01 Jan 1952; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALNABI Muhammad Fadl Abd

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-11 17:58:02

Accuracy: 80

Information:

individual
SDGT
DOB 01 Jan 1952; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Muhammad Fadl Abd ALNABI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-11 17:58:02

Accuracy: 75

Information:

Position: Commander of Houthi Naval Forces
Regime: Yemen
Info: (UK Sanctions List Ref):YEM0017. (UK Statement of Reasons):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: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv