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Zaid Al-Washli

Export controlled · Sanctioned entity

Zaid Al-Washli is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-WASHLI, Zaid · Zaid Al-Washli				[sources]
Alias	AL-WUSHLI, Zaid Ahmed Taha Mohammed · Zaid Ahmed Taha Mohammed Al-Wushli				[sources]
Birth date	1982				[sources]
Place of birth	Dhamar Governorate, Yemen				[sources]
Gender	male				[sources]
Nationality	Yemen				[sources]
Country	Yemen				[sources]
First name	Zaid · Zaid Ahmed Taha Mohammed				[sources]
ID Number	`01010296670`				[sources]
Last name	Al-Washli · Al-Wushli				[sources]
Registration number	`6017985`				[sources]
Unique Entity ID	`GKVSR6J5CJ59`				[sources]
Address	AL-HUDAYDAH, YEM · Al-Hudaydah · Al-Hudaydah Yemen				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-01	Last processed	2025-12-01	First seen	2025-06-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Al-Hudaydah	Yemen

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

Documents
Document	Date
Treasury Sanctions Houthi Illicit Oil Trading and Shipping	2025-06-20

Identifications
Document number	Country	Type	Start date	End date
`01010296670`	Yemen	National ID No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,438

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 List9,987

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 SAM Procurement Exclusions105,779

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

United States · GSA

External databases

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

US OFAC Press Releases5,385

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

External dataset · United States · OFAC

Source data IDs: tw-shtc-6fa5bdbb590ddb52b3c477191175706b13254751 · usgsa-s4mrwvjlh · ofac-54486 · ofac-pr-88aeeebcb2c5d4a6b1c5914859aae804e022bfc3

For experts: raw data explorer

Factsheet Data sources

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