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Nashwan al-Wali al-Yafi'I

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]
Other name	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 · Nashwan al-Wali al-Yafi'I · Nishwan al-Wali · Wali Nashwan · نشوان الوالي اليافعي				[sources]
Last name	AL-YAFI'I · al-Yafi'i · اليافعي				[sources]
Passport number	`1. 05867398 اليمن 2. 04988639 الاردن`				[sources]
Address	Yafi' District				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-28	First seen	2023-04-20

Relationships

Address
Full address	Country
Yafi' District	Yemen

Clients
Client	Role	Start date	End date
ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (45) لسنة 2017	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

United Arab Emirates Local Terrorist List293

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

United Arab Emirates · Executive Office for Control & Non-proliferation

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ae-lt-0f909e7e09a5c22e59ac639090e6fa91007fc3cf · qa-nctc-6-nashwan-al-wali-al-yafi-i · ofac-23054 · ae-lt-8da2326a3766b637ce8439cde2e73ecd4d610270

For experts: raw data explorer

Factsheet Data sources

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