Lists of sanctions
3.142.36.237
28.10.2024 11:03:16

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 YE

Addresses (1)

City Guangzhou
Country CN
Full address Guangzhou, China

Birth data (1)

Birthdate

Identification documents (2)

Type Passport: 03692384
Country YE
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: 28.10.2024. 10:15
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