Sanction catalogue
34.237.138.69
29.11.2020 21:07:34

'Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAIQANI

List

Type Individual
List name OFAC
Programs (1) SDGT

Names (20)

Last name/Name AL-HUMAIQANI
First name/Name 'Abdul-Wahab Mohammed Abdul-Rahman
Full name/Name 'Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAIQANI
Type Undefined
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 Undefined
Quality Strong
Last name/Name AL-HUMAIQANI
First name/Name 'Abdul-Wahab Mohammed Abdul-Rahman
Full name/Name 'Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAIQANI
Type Undefined
Quality Strong
Last name/Name ABU AYED
Full name/Name ABU AYED
Type Undefined
Quality Weak
Last name/Name AL-HUMAYQANI
First name/Name 'Abdul-Wahab Mohammed Abdul-Rahman
Full name/Name 'Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAYQANI
Type Undefined
Quality Strong
Last name/Name AL-HUMIQANI
First name/Name 'Abd al-Wahab
Full name/Name 'Abd al-Wahab AL-HUMIQANI
Type Undefined
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 Undefined
Quality Strong
Last name/Name AL-HUMAYQANI
First name/Name Abdul Wahab
Full name/Name Abdul Wahab AL-HUMAYQANI
Type Undefined
Quality Strong
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 Undefined
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 Undefined
Quality Strong
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 Undefined
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 Undefined
Quality Strong
Last name/Name AL-HAMIQANI
First name/Name 'Abd al-Wahab
Full name/Name 'Abd al-Wahab AL-HAMIQANI
Type Undefined
Quality Strong
Last name/Name AL-HAMAYQANI
First name/Name 'Abd al-Wahab
Full name/Name 'Abd al-Wahab AL-HAMAYQANI
Type Undefined
Quality Strong
Last name/Name AL-HUMAIKANI
First name/Name Abdulwahhab Mohammed Abdulrahman
Full name/Name Abdulwahhab Mohammed Abdulrahman AL-HUMAIKANI
Type Undefined
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 Undefined
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 Undefined
Quality Strong
Last name/Name ABU AYID
Full name/Name ABU AYID
Type Undefined
Quality Weak
Last name/Name AL-HUMAYQANI
First name/Name Abd al-Wahab
Full name/Name Abd al-Wahab AL-HUMAYQANI
Type Undefined
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 Undefined
Quality Strong

Addresses (1)

Country Yemen
Full address Yemen

Birth data (2)

Birthdate
Place al-Zahir, al-Bayda', Yemen
Country Yemen

Identification documents (3)

Type Passport
Document number 03902409
Country Yemen
Issue date 2010-06-13
Expiration date 2016-06-13
Type Passport
Document number 01772281
Country Yemen
Type Personal ID Card
Document number 1987853
Country Yemen
Updated: 29.11.2020. 05:15
Description