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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-WAZIR, Ali Abd-Al-Wahhab Muhammad · Ali Abd-Al-Wahhab Muhammad Al-Wazir | [sources] | |||
| Alias | AL-WAZIR, Ali | [sources] | |||
| Weak alias | Ali Al-Wazir · Prince | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Yemen | [sources] | |||
| Country | China · Yemen | [sources] | |||
| First name | Ali Abd-Al-Wahhab Muhammad | [sources] | |||
| Last name | Al-Wazir | [sources] | |||
| Passport number | 03692384 | [sources] | |||
| Unique Entity ID | KS2AAV36DLH3 | [sources] | |||
| Address | GUANGZHOU · Guangzhou · Guangzhou China | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
ofac-49358 · tw-shtc-0d734b0e838d87e59f84586b7dda933b7b100ee8 · tw-shtc-6214a1c89dec0067fb1d9002322ded3c6ec94c70 · usgsa-s4mrtl92xFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Guangzhou | China | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| The Houthis Terrorism · Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |