Lists of sanctions
216.73.216.2
29.08.2025 04:39:48

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.