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Al-Wazir Ali Abd-Al-Wahhab Muhammad
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Al-Wazir Ali Abd-Al-Wahhab Muhammad
Source: US OFAC SDN
Program: SDGT
Designation Date: 17-Jun-2024
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Basic Information:
Designation Dates: 17-Jun-2024
Addresses: Yemen
Guangzhou, China
Remarks: (Linked To: Ansarallah)
Profile Id: 49358
Date Of Birth: 25-Dec-1978
Countries: China ; Yemen
Gender: Male
Nationality: Yemen
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Guangzhou, China
Identifications:
Passport: 03692384 (Yemen)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (2):
a.k.a.
(weak) 		Al-Wazir Ali
a.k.a.
(weak) 		Prince
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