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

US SAM Procurement Exclusions,

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

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

United Arab Emirates Local Terrorist List346

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

Taiwan Strategic High-Tech Commodities Entity List10,002

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

Qatar Unified Record of Persons and Entities on Sanction List830

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

Qatar · NCTC

US SAM Procurement Exclusions106,737

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List37,418

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,929

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

Wikidata Persons in Relevant Categories358,337

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

Global · Wikidata · non-official source

External databases

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

Wikidata344,656

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

For experts: raw data explorer