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Nashwan al-Wali al-Yafi'I

Debarred entity · Export controlled · Sanctioned entity

Nashwan al-Wali al-Yafi'I is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-YAFI'I, Nashwan al-Wali · Nashwan al-Wali al-Yafi'I · Nashwan al-Wali al-Yafi'i · WALI NASHWAN AL-YAFI'I · نشوان الوالي اليافعي · 1 more...				[sources]
Alias	AL-YAFI'I, Nishwan al-Wali · AL-YAFI'I, Wali Nashwan · Nishwan al-Wali al-Yafi'i · Wali Nashwan al-Yafi'i				[sources]
Birth date	1984				[sources]
Gender	male				[sources]
Nationality	Yemen				[sources]
Country	Yemen				[sources]
First name	Nashwan al-Wali · Nishwan al-Wali · Wali Nashwan				[sources]
Last name	AL-YAFI'I · al-Yafi'i · اليافعي				[sources]
Passport number	`1. 05867398 اليمن 2. 04988639 الاردن`				[sources]
Unique Entity ID	`RPWEUKBWYCX5`				[sources]
Address	LAHIJ GOVERNORATE · Yafi' District Lahij Governorate Yemen · Yafi' District, Lahij Governorate				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-22	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-03-28	-

Address
Full address	Country
Yafi' District, Lahij Governorate	Yemen

Clients
Client	Role	Start date	End date
ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN Terrorism · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

Qatar Unified Record of Persons and Entities on Sanction List837

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

United Arab Emirates Local Terrorist List327

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.

United Arab Emirates · EOCN

US Trade Consolidated Screening List (CSL)23,587

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

US SAM Procurement Exclusions105,323

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,973

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

Source data IDs: qa-nctc-6-nashwan-al-wali-al-yafi-i · ofac-23054 · ae-lt-8da2326a3766b637ce8439cde2e73ecd4d610270 · usgsa-s4mr6hn4r · tw-shtc-e94b2251a2c5c279f135dc3454ccfd49fbc3e791 · tw-shtc-fbcc132e218c57d5bf5645735c0a6e9c12b2ff5d

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Equivalent request

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Factsheet Relationships Data sources

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