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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

Nasser AL-ATIFI

Date of Birth: 1969-01-01

Type: individual

Updated: 2026-03-19 04:00:57

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: 2026-03-19 04:00:57

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: 2026-03-19 04:00:57

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