Yahya Mohammed Mohammed AL WAZIR
List
Type | Individual |
---|---|
Gender | Male |
List name | SDN (OFAC) |
Programs (1) | SDGT |
Remark | (Linked To: ANSARALLAH) |
Date of publication | 22.07.2025 |
Names (1)
Last name/Name | AL WAZIR |
---|---|
First name/Name | Yahya Mohammed Mohammed |
Full name/Name | Yahya Mohammed Mohammed AL WAZIR |
Type | Name |
Citizenships (1)
Country | Yemen |
---|
Addresses (1)
Country | Yemen |
---|---|
Full address | Yemen |
Birth data (2)
Birthdate |
---|
Place | Al-Amanah, Yemen |
---|---|
Country | Yemen |
Identification documents (3)
Type | Passport: 04496457 |
---|---|
Country | Yemen |
Expiration date | 2 |
Type | Passport: 02156424 |
---|---|
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: 28.08.2025. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.