Lists › OFAC SDN › ofac_sdn-16448
'Abd al-Wahhab Muhammad 'Abd al-Rahman AL-HUMAYQANI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 16448.
Programs
Names and aliases
| 'Abd al-Wahhab Muhammad 'Abd al-Rahman AL-HUMAYQANI | primary |
| 'Abd al-Wahab Muhammad 'Abd al-Rahman AL-HUMAYQANI | alias (strong) |
| 'Abd al-Wahab Muhammad 'Abd al-Rahman AL-HAMIQANI | alias (strong) |
| 'Abd al-Wahab Muhammad 'Abd al-Rahman AL-HAMAYQANI | alias (strong) |
| Abdul-Wahab Mohammed Abdul Rahman AL-HUMAIKANI | alias (strong) |
| 'Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAYQANI | alias (strong) |
| 'Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAIQANI | alias (strong) |
| 'Abdul-Wahab Mohammed Abdul-Rahman AL-HAMIQANI | alias (strong) |
| Abdul Wahab AL-HUMAYQANI | alias (strong) |
| Abd al-Wahab AL-HUMAYQANI | alias (strong) |
| 'Abd al-Wahab AL-HAMIQANI | alias (strong) |
| 'Abd al-Wahab AL-HAMAYQANI | alias (strong) |
| 'Abd al-Wahab AL-HUMIQANI | alias (strong) |
| Abdulwahhab Mohammed Abdulrahman AL-HUMAIKANI | alias (strong) |
| 'Abd al-Wahab al-Qawi AL-HUMAYQANI | alias (strong) |
| 'Abd al-Wahab al-Qawi AL-HAMIQANI | alias (strong) |
| 'Abd al-Wahhab Muhammad 'Abd al-Rahim AL-HUMAYQANI | alias (strong) |
| ABU AYED | alias (weak) |
| ABU AYID | alias (weak) |
Identifiers
| Passport | 03902409 | Yemen |
| Passport | 01772281 | Yemen |
| Personal ID Card | 1987853 | Yemen |
Details
| Countries |  Yemen |
| Birth dates | 1972-08-04 |
| Birth places | al-Zahir, al-Bayda', Yemen |
| Addresses | Yemen |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.