Lists of sanctions
3.145.65.133
30.12.2024 19:40:23

Wail Muhammad Said ABD-AL-WADUD

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: ANSARALLAH)
Date of publication 19.12.2024

Names (2)

Last name/Name ABD-AL-WADUD
First name/Name Wail Muhammad Said
Full name/Name Wail Muhammad Said ABD-AL-WADUD
Type Name
Last name/Name ABDULWADOD
First name/Name Wail Mohammed Saeed
Full name/Name Wail Mohammed Saeed ABDULWADOD
Type Alias
Quality Strong

Citizenships (1)

Country Yemen

Addresses (1)

Country Yemen
Full address Yemen

Birth data (2)

Birthdate
Place Hodaidah, Yemen
Country Yemen

Identification documents (2)

Type Passport: 07872046
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: 30.12.2024. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.