'Abd al-Wahhab Muhammad 'Abd al-Rahman AL-HUMAYQANI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (19)
| Last name/Name | AL-HUMAYQANI |
|---|---|
| First name/Name | 'Abd al-Wahhab Muhammad 'Abd al-Rahman |
| Full name/Name | 'Abd al-Wahhab Muhammad 'Abd al-Rahman AL-HUMAYQANI |
| Type | Name |
| Last name/Name | AL-HUMAYQANI |
|---|---|
| First name/Name | 'Abd al-Wahab Muhammad 'Abd al-Rahman |
| Full name/Name | 'Abd al-Wahab Muhammad 'Abd al-Rahman AL-HUMAYQANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-HAMIQANI |
|---|---|
| First name/Name | 'Abd al-Wahab Muhammad 'Abd al-Rahman |
| Full name/Name | 'Abd al-Wahab Muhammad 'Abd al-Rahman AL-HAMIQANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-HAMAYQANI |
|---|---|
| First name/Name | 'Abd al-Wahab Muhammad 'Abd al-Rahman |
| Full name/Name | 'Abd al-Wahab Muhammad 'Abd al-Rahman AL-HAMAYQANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-HUMAIKANI |
|---|---|
| First name/Name | Abdul-Wahab Mohammed Abdul Rahman |
| Full name/Name | Abdul-Wahab Mohammed Abdul Rahman AL-HUMAIKANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-HUMAYQANI |
|---|---|
| First name/Name | 'Abdul-Wahab Mohammed Abdul-Rahman |
| Full name/Name | 'Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAYQANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-HAMIQANI |
|---|---|
| First name/Name | 'Abdul-Wahab Mohammed Abdul-Rahman |
| Full name/Name | 'Abdul-Wahab Mohammed Abdul-Rahman AL-HAMIQANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-HUMAYQANI |
|---|---|
| First name/Name | Abdul Wahab |
| Full name/Name | Abdul Wahab AL-HUMAYQANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-HUMAYQANI |
|---|---|
| First name/Name | Abd al-Wahab |
| Full name/Name | Abd al-Wahab AL-HUMAYQANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-HAMIQANI |
|---|---|
| First name/Name | 'Abd al-Wahab |
| Full name/Name | 'Abd al-Wahab AL-HAMIQANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-HAMAYQANI |
|---|---|
| First name/Name | 'Abd al-Wahab |
| Full name/Name | 'Abd al-Wahab AL-HAMAYQANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-HUMAIKANI |
|---|---|
| First name/Name | Abdulwahhab Mohammed Abdulrahman |
| Full name/Name | Abdulwahhab Mohammed Abdulrahman AL-HUMAIKANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-HUMAYQANI |
|---|---|
| First name/Name | 'Abd al-Wahab al-Qawi |
| Full name/Name | 'Abd al-Wahab al-Qawi AL-HUMAYQANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-HAMIQANI |
|---|---|
| First name/Name | 'Abd al-Wahab al-Qawi |
| Full name/Name | 'Abd al-Wahab al-Qawi AL-HAMIQANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-HUMAYQANI |
|---|---|
| First name/Name | 'Abd al-Wahhab Muhammad 'Abd al-Rahim |
| Full name/Name | 'Abd al-Wahhab Muhammad 'Abd al-Rahim AL-HUMAYQANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABU AYED |
|---|---|
| Full name/Name | ABU AYED |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ABU AYID |
|---|---|
| Full name/Name | ABU AYID |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AL-HUMAIQANI |
|---|---|
| First name/Name | 'Abdul-Wahab Mohammed Abdul-Rahman |
| Full name/Name | 'Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAIQANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-HUMIQANI |
|---|---|
| First name/Name | 'Abd al-Wahab |
| Full name/Name | 'Abd al-Wahab AL-HUMIQANI |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Country | Yemen |
|---|---|
| Full address | Yemen |
Birth data (2)
| Birthdate |
|---|
| Place | al-Zahir, al-Bayda', Yemen |
|---|---|
| Country | Yemen |
Identification documents (4)
| Type | Passport: 03902409 |
|---|---|
| Country | Yemen |
| Issue date | 2 |
| Expiration date | 2 |
| Type | Passport: 01772281 |
|---|---|
| Country | Yemen |
| Type | Personal ID Card: 1987853 |
|---|---|
| Country | Yemen |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
Names (1)
| Status | Historical (last time active at 17.12.2021 05:15) |
|---|---|
| Last name/Name | AL-HUMAIQANI |
| First name/Name | 'Abdul-Wahab Mohammed Abdul-Rahman |
| Full name/Name | 'Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAIQANI |
| Type | Alias |
| Quality | Strong |
Updated: 08.05.2025. 21:16
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