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)

Place	Al-Amanah, Yemen
Country	Yemen

Birthdate	1981-05-17

Identification documents (3)

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Type	Passport: 02156424
Country	Yemen
Expiration date	2

Type	Passport: 04496457
Country	Yemen
Expiration date	2

Historical data

No records

Updated: 17.09.2025. 08:37

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