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OFSI sanctions listing

Muhammad Fadl ABDULNABI

high risk OFSI · Yemen Person
List-based indicator — from authority, programme severity & linked parties.

Muhammad Fadl ABDULNABI is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Yemen programme, listed on 25/01/2024. Commander of Houthi Naval Forces. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

(UK Sanctions List Ref):YEM0017. (UK Statement of Reasons):Muhammad Fadl Abd Al-NABI, in his role as Commander of Houthi Naval Forces is and has been involved in acts which threaten the peace, security and stability of Yemen, namely being responsible for and engaging in attacks against shipping in the Red Sea.

Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUK OFSI (OFSI) — Yemen
Entity typePerson
Programmes / regimeYemen
Date listed25/01/2024
Source record IDofsi:16349
Last updated (our copy)2026-06-04

Identity & particulars

Position / roleCommander of Houthi Naval Forces

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you Muhammad Fadl ABDULNABI, or an authorised representative?

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Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:16349
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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