Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABD-AL-WADUD, Wail Muhammad Said · WAIL MOHAMMED SAEED ABDULWADOD · Wail Muhammad Said Abd-al-Wadud | [sources] | |||
Other name | 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 | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also WAIL MUHAMMAD SAID ABD-AL-WADUD)
(also WAIL MOHAMMED SAEED ABDULWADOD)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
ofac-52297
· usgsa-s4mrvjrv7
· usgsa-s4mrvljcs
· tw-shtc-e02ded8a83c421c280f629f842b25f2c27122a64
· tw-shtc-9421d0f3a3517568b7393cb2fc510b2739ee6ee8
For 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 | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |