Nashwan al-Wali AL-YAFI'I
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ISIL-YEMEN) |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | AL-YAFI'I |
|---|---|
| First name/Name | Nashwan al-Wali |
| Full name/Name | Nashwan al-Wali AL-YAFI'I |
| Type | Name |
| Last name/Name | AL-YAFI'I |
|---|---|
| First name/Name | Nishwan al-Wali |
| Full name/Name | Nishwan al-Wali AL-YAFI'I |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-YAFI'I |
|---|---|
| First name/Name | Wali Nashwan |
| Full name/Name | Wali Nashwan AL-YAFI'I |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Yafi' District |
|---|---|
| Country | Yemen |
| Region | Lahij Governorate |
| Full address | Yafi' District, Lahij Governorate, Yemen |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 28.04.2025. 10:16
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