Muhammad Nasser Al-Atifi
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | 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 di |
| - |
Adverse media
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Frequently Asked Questions
1. Does Muhammad Nasser Al-Atifi have any sanctions?
Yes, Muhammad Nasser Al-Atifi is sanctioned by:
2. Can I receive AML sanctions alerts on Muhammad Nasser Al-Atifi?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Muhammad Nasser Al-Atifi: