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Ali Abd-Al-Wahhab Muhammad Al-Wazir

Export controlled · Sanctioned entity

Ali Abd-Al-Wahhab Muhammad Al-Wazir is subject to sanctions. See the individual program listings below.

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	1978-12-25				[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, CHN · Guangzhou · Guangzhou China				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-12	Last processed	2025-11-20	First seen	2024-06-17

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-06-17	-

Address
Full address	Country
Guangzhou	China

Clients
Client	Role	Start date	End date
Ansarallah Terrorism · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Targets Houthi Weapons Procurement and Funding Networks	2024-06-17

Data sources

US OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

US SAM Procurement Exclusions105,691

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,823

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 Trade Consolidated Screening List (CSL)23,254

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,341

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-290364620a1a3838267dfee45be67314d82ffb59 · tw-shtc-0d734b0e838d87e59f84586b7dda933b7b100ee8 · ofac-49358 · tw-shtc-6214a1c89dec0067fb1d9002322ded3c6ec94c70 · usgsa-s4mrtl92x

For experts: raw data explorer

Factsheet Data sources

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