Zaid AL-WASHLI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ANSARALLAH) |
| Date of publication | 20.06.2025 |
Names (2)
| Last name/Name | AL-WASHLI |
|---|---|
| First name/Name | Zaid |
| Full name/Name | Zaid AL-WASHLI |
| Type | Name |
| Last name/Name | AL-WUSHLI |
|---|---|
| First name/Name | Zaid Ahmed Taha Mohammed |
| Full name/Name | Zaid Ahmed Taha Mohammed AL-WUSHLI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Yemen |
|---|
Addresses (1)
| City | Al-Hudaydah |
|---|---|
| Country | Yemen |
| Full address | Al-Hudaydah, Yemen |
Birth data (2)
| Birthdate |
|---|
| Place | Dhamar Governorate, Yemen |
|---|---|
| Country | Yemen |
Identification documents (3)
| Type | National ID No.: 01010296670 |
|---|---|
| Country | Yemen |
| Type | Military Registration Number: 6017985 |
|---|---|
| Country | Yemen |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 04.07.2025. 12:15
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