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SDN list · entry 47669

al-Nashiri Ibrahim

Yes. al-Nashiri Ibrahim is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 47669, added on February 27, 2024. OFAC lists 4 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT
Typeindividual
Added to the listFebruary 27, 2024
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
al-Nashiri IbrahimPrimary namestrong
al-Nashiri Ibrahim MuhammadA.K.A.strong
al-Nashiri Ibrahim Muhammad LutfA.K.A.strong
Walter MuhammadA.K.A.weak alias
Abu HaydarA.K.A.weak alias

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Identifiers

DocumentNumberIssued by
Passport07761836Yemen
National ID No.115330051Yemen

Details published by OFAC

Date of birthJanuary 1, 1977 to December 31, 1977
NationalityYemen
AddressYemenChina
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886
GenderMale

Legal basis