Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-WAZIR, Ali Abd-Al-Wahhab Muhammad · ALI ABD-AL-WAHHAB MUHAMMAD AL-WAZIR · Ali Abd-Al-Wahhab Muhammad Al-Wazir | [sources] | |||
Weak alias | Ali Al-Wazir · Prince | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Yemen | [sources] | |||
Country | China · Yemen | [sources] | |||
First name | ALI ABD-AL-WAHHAB MUHAMMAD · Ali Abd-Al-Wahhab Muhammad | [sources] | |||
Last name | AL-WAZIR · Al-Wazir | [sources] | |||
Passport number | 03692384 | [sources] | |||
Registration number | KS2AAV36DLH3 | [sources] | |||
Address | GUANGZHOU, CHN · Guangzhou | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Address | ||
---|---|---|
Full address | Country | |
Guangzhou | China |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
The Houthis | Acting for or on behalf of | - | - |