Lists › OFAC SDN › ofac_sdn-49358
Ali Abd-Al-Wahhab Muhammad AL-WAZIR
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 49358.
Programs
Names and aliases
| Ali Abd-Al-Wahhab Muhammad AL-WAZIR | primary |
| PRINCE | alias (weak) |
| AL-WAZIR, Ali | alias (weak) |
Identifiers
| Passport | 03692384 | Yemen |
Details
| Countries |  China  Yemen |
| Birth dates | 1978-12-25 |
| Addresses | Guangzhou China |
Remarks (as published)
(Linked To: ANSARALLAH)
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.