Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | 'ABD AL-WAHAB AL-HAMAYQANI · 'ABD AL-WAHAB AL-HAMIQANI · 'ABD AL-WAHAB AL-HUMIQANI · 'ABD AL-WAHAB AL-QAWI AL-HAMIQANI · 'ABD AL-WAHAB AL-QAWI AL-HUMAYQANI · | [sources] | |||
Other name | 'ABD AL-WAHAB AL-HAMAYQANI · 'ABD AL-WAHAB AL-HAMIQANI · 'ABD AL-WAHAB AL-HUMIQANI · 'ABD AL-WAHAB AL-QAWI AL-HAMIQANI · 'ABD AL-WAHAB AL-QAWI AL-HUMAYQANI · | [sources] | |||
Weak alias | ABU AYED · ABU AYID | [sources] | |||
Birth date | [sources] | ||||
Place of birth | al-Zahir, al-Bayda', Yemen | [sources] | |||
Gender | male | [sources] | |||
Nationality | Yemen | [sources] | |||
Country | Yemen | [sources] | |||
Citizenship | Yemen | [sources] | |||
First name | 'ABD AL-WAHAB · 'ABD AL-WAHAB AL-QAWI · 'ABD AL-WAHAB MUHAMMAD 'ABD AL-RAHMAN · 'ABD AL-WAHHAB MUHAMMAD 'ABD AL-RAHIM · 'ABD AL-WAHHAB MUHAMMAD 'ABD AL-RAHMAN · | [sources] | |||
ID Number | 1987853 | [sources] | |||
Last name | AL-HAMAYQANI · AL-HAMIQANI · AL-HUMAIKANI · AL-HUMAIQANI · AL-HUMAYQANI · | [sources] | |||
Middle name | Mohammed Abdul Rahman · Mohammed Abdul-Rahman · Mohammed Abdulrahman · Muhammad 'Abd al-Rahim · Muhammad 'Abd al-Rahman · | [sources] | |||
Passport number | 01772281 · 03902409 | [sources] | |||
Unique Entity ID | XQK6F4K191J7 | [sources] | |||
Wikidata ID | Q16119670 | [sources] | |||
Education | Sanaa University | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Yemeni politician
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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 of America · OFAC
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 of America · ITA
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
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
usgsa-s4mr4cfm4
· usgsa-s4mr4cfm6
· usgsa-s4mr4cfmj
· usgsa-s4mr4cfml
· usgsa-s4mr4cfmn
· usgsa-s4mr4cfmb
· usgsa-s4mr4cfms
· usgsa-s4mr4cfmz
· ae-lt-7187d9eec81c8ee770b33a06095ec57d023335d6
· usgsa-s4mr4cfn1
· usgsa-s4mr4cfm2
· qa-nctc-10-abdulwahab-al-humayqani
· usgsa-s4mr4cfmx
· usgsa-s4mr4cfmg
· usgsa-s4mr4cfmq
· NK-ie6in2F8RRWnCEFnuRPmbw
· ae-lt-95c8b77ba3322be544b3c0382183be9938f5769c
· usgsa-s4mr4cfmd
· usgsa-s4mr4cfm0
· usgsa-s4mrvs523
· usgsa-s4mr4cfmv
· ofac-16448
· usgsa-s4mr4cfn3
· usgsa-s4mr4cfm8
For 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 States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United Arab Emirates | Executive Office for Control & Non-proliferation | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United States of America | Office of Foreign Assets Control | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
1987853 | Yemen | Personal ID Card | - | - |