Search OpenSanctions

Advanced

WAIL MOHAMMED SAEED ABDULWADOD

Export controlled · Sanctioned entity
TypePerson[sources]
NameABD-AL-WADUD, Wail Muhammad Said · WAIL MOHAMMED SAEED ABDULWADOD · Wail Muhammad Said Abd-al-Wadud[sources]
Other nameABDULWADOD, Wail Mohammed Saeed · Wail Mohammed Saeed Abdulwadod[sources]
Birth date[sources]
Place of birthHodaidah, Yemen[sources]
Gendermale[sources]
NationalityYemen[sources]
CountryYemen[sources]
First nameWAIL MOHAMMED SAEED · WAIL MUHAMMAD SAID · Wail[sources]
Last nameAbd-al-Wadud · Abdulwadod[sources]
Middle nameMohammed Saeed · Muhammad Said[sources]
Passport number07872046[sources]
Unique Entity IDQRNEL4JNUJY1 · ZJNQVJ3LJUR1[sources]
AddressYemen[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also WAIL MUHAMMAD SAID ABD-AL-WADUD)

US SAM Procurement Exclusions,

(also WAIL MOHAMMED SAEED ABDULWADOD)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,597

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,756

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,968

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

Taiwan Strategic High-Tech Commodities Entity List9,927

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


Source data IDs: ofac-52297 · usgsa-s4mrvjrv7 · usgsa-s4mrvljcs · tw-shtc-e02ded8a83c421c280f629f842b25f2c27122a64 · tw-shtc-9421d0f3a3517568b7393cb2fc510b2739ee6ee8

For experts: raw data explorer