Al-Suwaidi, Ibrahim Mohsen

On the SDN listIndividualSDGT

Al-Suwaidi, Ibrahim Mohsen (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Yemen. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • AL SOWAIDI, Ebrahim Mohsen Ali · aka
  • AL SWAIDI, Ibrahim · aka
  • AL-NAJJAR, Ibrahim Mohsen Ali · aka

Addresses on file

  • Sana'a, Yemen