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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABD-AL-WADUD, Wail Muhammad Said · WAIL MOHAMMED SAEED ABDULWADOD · Wail Muhammad Said Abd-al-Wadud | [sources] | |||
| Alias | ABDULWADOD, Wail Mohammed Saeed · Wail Mohammed Saeed Abdulwadod | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Hodaidah, Yemen | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Yemen | [sources] | |||
| Country | Yemen | [sources] | |||
| First name | WAIL MOHAMMED SAEED · WAIL MUHAMMAD SAID · Wail | [sources] | |||
| Last name | Abd-al-Wadud · Abdulwadod | [sources] | |||
| Middle name | Mohammed Saeed · Muhammad Said | [sources] | |||
| Passport number | 07872046 | [sources] | |||
| Unique Entity ID | QRNEL4JNUJY1 · ZJNQVJ3LJUR1 | [sources] | |||
| Address | Yemen | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also WAIL MUHAMMAD SAID ABD-AL-WADUD)
(also WAIL MOHAMMED SAEED ABDULWADOD)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-cb284af09ce4fe5a00a6a516c757aa9822412243 · tw-shtc-9421d0f3a3517568b7393cb2fc510b2739ee6ee8 · tw-shtc-e02ded8a83c421c280f629f842b25f2c27122a64 · usgsa-s4mrvljcs · ofac-52297 · usgsa-s4mrvjrv7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Ansarallah Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Maintains Pressure on Houthi Procurement and Financing Schemes | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |