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'Abd al-Wahhab Muhammad 'Abd al-Rahman AL-HUMAYQANI

Debarred entity · Export controlled · PEP · Politician · Sanctioned entity
TypePerson[sources]
Name'Abd al-Wahab AL-HAMAYQANI · 'Abd al-Wahab AL-HAMIQANI · 'Abd al-Wahab AL-HUMIQANI · 'Abd al-Wahab Muhammad 'Abd al-Rahman AL-HAMAYQANI · 'Abd al-Wahab Muhammad 'Abd al-Rahman AL-HAMIQANI · 21 more...[sources]
Alias'Abd al-Wahab AL-HAMAYQANI · 'Abd al-Wahab AL-HAMIQANI · 'Abd al-Wahab AL-HUMIQANI · 'Abd al-Wahab Muhammad 'Abd al-Rahman AL-HAMAYQANI · 'Abd al-Wahab Muhammad 'Abd al-Rahman AL-HAMIQANI · 30 more...[sources]
Weak aliasABU AYED · ABU AYID[sources]
Birth date[sources]
Place of birthal-Zahir, al-Bayda', Yemen[sources]
Gendermale[sources]
NationalityYemen[sources]
CountryYemen[sources]
CitizenshipYemen[sources]
First name'Abd al-Wahab · 'Abd al-Wahab Muhammad 'Abd al-Rahman · 'Abd al-Wahab al-Qawi · 'Abd al-Wahhab · 'Abd al-Wahhab Muhammad 'Abd al-Rahim · 9 more...[sources]
ID Number1987853[sources]
Last nameAL-HAMAYQANI · AL-HAMIQANI · AL-HUMAIKANI · AL-HUMAIQANI · AL-HUMAYQANI · 2 more...[sources]
Middle nameMohammed Abdul Rahman · Mohammed Abdul-Rahman · Mohammed Abdulrahman · Muhammad 'Abd al-Rahim · Muhammad 'Abd al-Rahman · 1 more...[sources]
Passport number01772281 · 03902409[sources]
Political associationAl-Rashad Union[sources]
Unique Entity IDXQK6F4K191J7[sources]
Wikidata IDQ16119670[sources]
Wikipedia Articleen.wikipedia.org[sources]
EducationSanaa University[sources]
AddressYemen[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also 'Abd al-Wahhab Muhammad 'Abd al-Rahman AL-HUMAYQANI )

US SAM Procurement Exclusions,

(also 'Abd al-Wahhab Muhammad 'Abd al-Rahman AL-HUMAYQANI )

US SAM Procurement Exclusions,

(also 'Abd al-Wahhab Muhammad 'Abd al-Rahman AL-HUMAYQANI )

US SAM Procurement Exclusions,

(also 'Abd al-Wahhab Muhammad 'Abd al-Rahman AL-HUMAYQANI )

US SAM Procurement Exclusions,

(also 'Abd al-Wahhab Muhammad 'Abd al-Rahman AL-HUMAYQANI )

US SAM Procurement Exclusions,

(also 'Abd al-Wahhab Muhammad 'Abd al-Rahman AL-HUMAYQANI )

US SAM Procurement Exclusions,

(also 'Abd al-Wahhab Muhammad 'Abd al-Rahman AL-HUMAYQANI )

US SAM Procurement Exclusions,

(also 'Abd al-Wahhab Muhammad 'Abd al-Rahman AL-HUMAYQANI )

US SAM Procurement Exclusions,

(also 'Abd al-Wahhab Muhammad 'Abd al-Rahman AL-HUMAYQANI )

US SAM Procurement Exclusions,

(also 'Abd al-Wahhab Muhammad 'Abd al-Rahman AL-HUMAYQANI )

US SAM Procurement Exclusions,

(also 'Abd al-Wahab Muhammad 'Abd al-Rahman AL-HUMAYQANI , 'Abdul-Wahab Mohammed Abdul-Rahman AL-HAMIQANI , 'Abd al-Wahhab Muhammad 'Abd al-Rahim AL-HUMAYQANI , 'Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAIQANI , 'Abd al-Wahab al-Qawi AL-HUMAYQANI , 'Abd al-Wahab AL-HAMIQANI , Abd al-Wahab AL-HUMAYQANI , Abdul Wahab AL-HUMAYQANI , 'Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAYQANI , 'Abd al-Wahab AL-HAMAYQANI , Abdul-Wahab Mohammed Abdul Rahman AL-HUMAIKANI , 'Abd al-Wahab AL-HUMIQANI , Abdulwahhab Mohammed Abdulrahman AL-HUMAIKANI , 'Abd al-Wahab Muhammad 'Abd al-Rahman AL-HAMIQANI , 'Abd al-Wahab al-Qawi AL-HAMIQANI , 'Abd al-Wahab Muhammad 'Abd al-Rahman AL-HAMAYQANI , 'Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAIQANI )

US SAM Procurement Exclusions,

(also 'Abd al-Wahhab Muhammad 'Abd al-Rahman AL-HUMAYQANI )

US SAM Procurement Exclusions,

(also 'Abd al-Wahhab Muhammad 'Abd al-Rahman AL-HUMAYQANI )

US SAM Procurement Exclusions,

(also 'Abd al-Wahhab Muhammad 'Abd al-Rahman AL-HUMAYQANI )

US SAM Procurement Exclusions,

(also 'Abd al-Wahhab Muhammad 'Abd al-Rahman AL-HUMAYQANI )

US SAM Procurement Exclusions,

(also 'Abd al-Wahhab Muhammad 'Abd al-Rahman AL-HUMAYQANI )

US SAM Procurement Exclusions,

(also 'Abd al-Wahhab Muhammad 'Abd al-Rahman AL-HUMAYQANI )

US SAM Procurement Exclusions,

Yemeni politician

Wikidata non-official source,

Data sources

Wikidata Persons in Relevant Categories341,348

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

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 List326

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) List36,801

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List10,016

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

US SAM Procurement Exclusions106,709

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,613

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

External databases

The record has been enriched with data from the following external databases:

Wikidata329,992

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source


Source data IDs: usgsa-34c5334254e409b09e9c5f8315b2c209c4207fbf · usgsa-8d0cec5e6741a23fbe6ffba49f6529dc74c9c824 · usgsa-dc732769f1eb780022d65b09a52022a70eb6b431 · usgsa-eedc4b56d0d20878dad54adc7a6d51ad164cc667 · tw-shtc-7b85154dd5f4f8a015a7fd83c62c3a8fe3fe8cc1 · usgsa-s4mr4cfm8 · usgsa-f22c41ca6a54e61a56c42eb3695d6d72c3ed19a0 · usgsa-49595198dd072f307f8d1f69fad8e2bb63bd2112 · usgsa-s4mr4cfms · usgsa-fa8dfa1baa440c1d89a043f7f493f26e8dca8bfc · ae-lt-95c8b77ba3322be544b3c0382183be9938f5769c · usgsa-ec53a6f302a132753ebf0227c4389604359f4399 · usgsa-s4mr4cfm2 · usgsa-s4mr4cfmv · ofac-16448 · usgsa-s4mr4cfm4 · usgsa-f3eb4a78182ef5f1ba12d8a2a2de352de91a49e4 · usgsa-s4mr4cfm6 · usgsa-f16b0d820d95612f675fc4fbf129cc7ede618889 · usgsa-s4mr4cfn1 · usgsa-s4mr4cfmq · usgsa-s4mr4cfmj · usgsa-4e3ec1ac293ba8cf28f50a2854425b66bfcc44b0 · usgsa-ac337d62162ede8872814fb121cf14ee237ada7a · usgsa-s4mr4cfml · qa-nctc-10-abdulwahab-al-humayqani · usgsa-d8e96386014cc8395acfd0931c7158c260c2df7e · usgsa-s4mr4cfmn · usgsa-s4mr4cfmb · usgsa-c06dd5adeea7b2a8a3cf2e177cf52fbbd4870c18 · usgsa-s4mr4cfm0 · usgsa-1cf716f5b0ca6006d6e8ae5fdcef7246c41bfe2d · usgsa-f5c810c7a9bf301bd4b381b2d486f0a7a8b8c560 · usgsa-s4mr4cfn3 · tw-shtc-b4815413bf7b4eb66792a38771ad1b0395bfa580 · usgsa-cfa1f66e6794ab7cab8801e188359b001ff19ac1 · usgsa-s4mrvs523 · usgsa-s4mr4cfmx · usgsa-s4mr4cfmz · usgsa-a3bda6f069d268fde92870625e900eeab0ff3cb3 · usgsa-s4mr4cfmg · usgsa-s4mr4cfmd

For experts: raw data explorer