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Nashwan al-Wali al-Yafi'I

Sanctioned entity

Nashwan al-Wali al-Yafi'I is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-YAFI'I, Nashwan al-Wali · NASHWAN AL-WALI AL-YAFI'I · Nashwan al-Wali al-Yafi'I · Nashwan al-Wali al-Yafi'i · WALI NASHWAN AL-YAFI'I · 2 more...				[sources]
Other name	Nishwan al-Wali al-Yafi'i · Wali Nashwan al-Yafi'i				[sources]
Birth date	1984				[sources]
Gender	male				[sources]
Nationality	Yemen				[sources]
Country	Yemen				[sources]
First name	NASHWAN AL-WALI · Nashwan al-Wali · Nashwan al-Wali al-Yafi'I · Nishwan al-Wali · Wali Nashwan · 1 more...				[sources]
Last name	AL-YAFI'I · al-Yafi'i · اليافعي				[sources]
Passport number	`1. 05867398 اليمن 2. 04988639 الاردن`				[sources]
Address	LAHIJ GOVERNORATE, YEM · Yafi' District, Lahij Governorate				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Yafi' District, Lahij Governorate	Yemen

Clients
Client	Role	Start date	End date
ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (45) لسنة 2017	-	-
TREAS-OFAC	Reciprocal	2017-10-25	-

Data sources

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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

United Arab Emirates Local Terrorist List283

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · EOCN

US SAM Procurement Exclusions120,096

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

United States · GSA

Source data IDs: ae-lt-8da2326a3766b637ce8439cde2e73ecd4d610270 · qa-nctc-6-nashwan-al-wali-al-yafi-i · usgsa-s4mr6hn4r · ofac-23054 · ae-lt-0f909e7e09a5c22e59ac639090e6fa91007fc3cf

For experts: raw data explorer

Factsheet Data sources

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