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Ali Abd-Al-Wahhab Muhammad Al-Wazir

Sanctioned entity
TypePerson[sources]
NameAL-WAZIR, Ali Abd-Al-Wahhab Muhammad · ALI ABD-AL-WAHHAB MUHAMMAD AL-WAZIR · Ali Abd-Al-Wahhab Muhammad Al-Wazir[sources]
Weak aliasAli Al-Wazir · Prince[sources]
Birth date[sources]
Gendermale[sources]
NationalityYemen[sources]
CountryChina · Yemen[sources]
First nameALI ABD-AL-WAHHAB MUHAMMAD · Ali Abd-Al-Wahhab Muhammad[sources]
Last nameAL-WAZIR · Al-Wazir[sources]
Passport number03692384[sources]
Registration numberKS2AAV36DLH3[sources]
AddressGUANGZHOU, CHN · Guangzhou[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions119,105

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,155

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,984

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: ofac-49358 · usgsa-s4mrtl92x

For experts: raw data explorer