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Ali Abd-Al-Wahhab Muhammad Al-Wazir

Sanctioned entity

Ali Abd-Al-Wahhab Muhammad Al-Wazir is subject to sanctions. See the individual program listings below.

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	1978-12-25				[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]
Unique Entity ID	`KS2AAV36DLH3`				[sources]
Address	GUANGZHOU, CHN · Guangzhou				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2024-06-17

Relationships

Address
Full address	Country
Guangzhou	China

Clients
Client	Role	Start date	End date
The Houthis	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`03692384`	Yemen	Passport	-	2015-07-26

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-06-17	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,181

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

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

US SAM Procurement Exclusions118,896

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

United States · GSA

Source data IDs: ofac-49358 · usgsa-s4mrtl92x

For experts: raw data explorer

Factsheet Data sources

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