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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-YAFI'I, Nashwan al-Wali · Nashwan al-Wali al-Yafi'I · WALI NASHWAN AL-YAFI'I · نشوان الوالي اليافعي · والي نشوان اليافعي | [sources] | |||
| Other name | 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 | [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 · اليافعي | [sources] | |||
| Passport number | 1. 05867398 اليمن 2. 04988639 الاردن | [sources] | |||
| Unique Entity ID | RPWEUKBWYCX5 | [sources] | |||
| Address | LAHIJ GOVERNORATE, YEM · Yafi' District Lahij Governorate Yemen · Yafi' District, Lahij Governorate | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ae-lt-8da2326a3766b637ce8439cde2e73ecd4d610270 · tw-shtc-e94b2251a2c5c279f135dc3454ccfd49fbc3e791 · ae-lt-0f909e7e09a5c22e59ac639090e6fa91007fc3cf · tw-shtc-fbcc132e218c57d5bf5645735c0a6e9c12b2ff5d · ofac-23054 · usgsa-s4mr6hn4r · qa-nctc-6-nashwan-al-wali-al-yafi-iFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Arab Emirates | Executive Office for Control & Non-proliferation | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Yafi' District, Lahij Governorate | Yemen | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| ISIL-Yemen Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |