Ali Abd-Al-Wahhab Muhammad AL-WAZIR
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ANSARALLAH) |
| Date of publication | 17.06.2024 |
Names (3)
| Last name/Name | AL-WAZIR |
|---|---|
| First name/Name | Ali Abd-Al-Wahhab Muhammad |
| Full name/Name | Ali Abd-Al-Wahhab Muhammad AL-WAZIR |
| Type | Name |
| Last name/Name | AL-WAZIR, Ali |
|---|---|
| Full name/Name | AL-WAZIR, Ali |
| Type | Alias |
| Quality | Weak |
| Last name/Name | PRINCE |
|---|---|
| Full name/Name | PRINCE |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Yemen |
|---|
Addresses (1)
| City | Guangzhou |
|---|---|
| Country | China |
| Full address | Guangzhou, China |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Passport: 03692384 |
|---|---|
| Country | Yemen |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 29.04.2025. 04:16
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