Chercher

Contrôle des sanctions

Note: Les résultats peuvent inclure des correspondances potentielles et doivent être examinés conformément à vos procédures de conformité internes.

Screening Results

Sanctioned Entity Found

Nasser AL-ATIFI

Date of Birth: 1969-01-01

Type: individual

Updated: 2026-08-11 05:57:56

Accuracy: 90

Information:

Position: Houthi Defence Minister
Nationality: Yemen
Regime: Yemen
Info: (UK Sanctions List Ref):YEM0014. (UK Statement of Reasons):Mohamed al-Atifi, in his role of Houthi Defence Minister, is and has been involved in acts which threaten the peace, security and stability of Yemen, namely supporting, promoting and authorising or directing attacks against shipping in the Red Sea.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Mohamed Nasser ALATIFI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-11 05:57:56

Accuracy: 80

Information:

Position: Houthi Defence Minister
Nationality: Yemen
Regime: Yemen
Info: (UK Sanctions List Ref):YEM0014. (UK Statement of Reasons):Mohamed al-Atifi, in his role of Houthi Defence Minister, is and has been involved in acts which threaten the peace, security and stability of Yemen, namely supporting, promoting and authorising or directing attacks against shipping in the Red Sea.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Nasser ALATIFI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-11 05:57:56

Accuracy: 80

Information:

Position: Houthi Defence Minister
Nationality: Yemen
Regime: Yemen
Info: (UK Sanctions List Ref):YEM0014. (UK Statement of Reasons):Mohamed al-Atifi, in his role of Houthi Defence Minister, is and has been involved in acts which threaten the peace, security and stability of Yemen, namely supporting, promoting and authorising or directing attacks against shipping in the Red Sea.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv