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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	2026-02-23	First seen	2023-04-20

Relationships

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

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

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 OFAC Specially Designated Nationals (SDN) List36,743

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

United States · OFAC

US SAM Procurement Exclusions105,323

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

United States · GSA

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

US Trade Consolidated Screening List (CSL)23,585

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 List9,971

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

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Factsheet Relationships Data sources

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