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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-YAFI'I, Nashwan al-Wali · NASHWAN AL-WALI AL-YAFI'I · Nashwan al-Wali al-Yafi'I · Nashwan al-Wali al-Yafi'i · WALI NASHWAN AL-YAFI'I · | [sources] | |||
| Other name | Nishwan al-Wali al-Yafi'i · Wali Nashwan al-Yafi'i | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Yemen | [sources] | |||
| Country | Yemen | [sources] | |||
| First name | NASHWAN AL-WALI · Nashwan al-Wali · Nashwan al-Wali al-Yafi'I · Nishwan al-Wali · Wali Nashwan · | [sources] | |||
| Last name | AL-YAFI'I · al-Yafi'i · اليافعي | [sources] | |||
| Passport number | 1. 05867398 اليمن 2. 04988639 الاردن | [sources] | |||
| Unique Entity ID | RPWEUKBWYCX5 | [sources] | |||
| Address | LAHIJ GOVERNORATE, YEM · Yafi' District, Lahij Governorate | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United Arab Emirates | Executive Office for Control & Non-proliferation | مدرج بموجب قرار مجلس الوزراء رقم (45) لسنة 2017 | - | - | |
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| Address | ||
|---|---|---|
| Full address | Country | |
| Yafi' District, Lahij Governorate | Yemen | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts
United Arab Emirates · EOCN
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
usgsa-s4mr6hn4r · ae-lt-0f909e7e09a5c22e59ac639090e6fa91007fc3cf · qa-nctc-6-nashwan-al-wali-al-yafi-i · ofac-23054 · ae-lt-8da2326a3766b637ce8439cde2e73ecd4d610270For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.