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Al-Washli Zaid
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Al-Washli Zaid
Source: US OFAC SDN
Program: SDGT
Designation Date: 20-Jun-2025
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Basic Information:
Designation Dates: 20-Jun-2025
Addresses: Yemen
Al-Hudaydah, Yemen
Remarks: (Linked To: Ansarallah)
Profile Id: 54486
Date Of Birth: 1982
Countries: Yemen
Place of Birth: Dhamar Governorate, Yemen
Gender: Male
Nationality: Yemen
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Al-Hudaydah, Yemen
Identifications:
National ID No.: 01010296670 (Yemen)
Military Registration Number: 6017985 (Yemen)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (1):
a.k.a.
(strong) 		Al-Wushli Zaid Ahmed Taha Mohammed
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