Search OpenSanctions

Advanced

Ali Abd-Al-Wahhab Muhammad Al-Wazir

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameAL-WAZIR, Ali Abd-Al-Wahhab Muhammad · Ali Abd-Al-Wahhab Muhammad Al-Wazir[sources]
AliasAL-WAZIR, Ali[sources]
Weak aliasAli Al-Wazir · Prince[sources]
Birth date[sources]
Gendermale[sources]
NationalityYemen[sources]
CountryChina · Yemen[sources]
First nameAli Abd-Al-Wahhab Muhammad[sources]
Last nameAl-Wazir[sources]
Passport number03692384[sources]
Unique Entity IDKS2AAV36DLH3[sources]
AddressGUANGZHOU · Guangzhou · Guangzhou China[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,527

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

Taiwan Strategic High-Tech Commodities Entity List9,976

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

US OFAC Specially Designated Nationals (SDN) List36,631

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

United States · OFAC

US SAM Procurement Exclusions105,575

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

United States · GSA

Source data IDs: usgsa-s4mrtl92x · ofac-49358 · tw-shtc-0d734b0e838d87e59f84586b7dda933b7b100ee8 · tw-shtc-6214a1c89dec0067fb1d9002322ded3c6ec94c70

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting