SDN list · entry 55293
Al-Suwaidi Ibrahim Mohsen
Yes. Al-Suwaidi Ibrahim Mohsen is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 55293, added on September 11, 2025. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | September 11, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Al-Suwaidi Ibrahim Mohsen | Primary name | strong |
| Al Sowaidi Ebrahim Mohsen Ali | A.K.A. | strong |
| Al Swaidi Ibrahim | A.K.A. | strong |
| Al-Najjar Ibrahim Mohsen Ali | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 04331802 | Yemen |
Details published by OFAC
| Date of birth | January 1, 1979 |
|---|---|
| Place of birth | Ibb, YemenAb-Al-Nadirah, Yemen |
| Nationality | Yemen |
| Citizenship | Yemen |
| Address | Sana'a, Yemen |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)