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ABD AL-WAHHAB MUHAMMAD ABD AL-RAHMAN AL-HUMAYQANI

Political · Sanctioned entity
ABD AL-WAHHAB MUHAMMAD ABD AL-RAHMAN AL-HUMAYQANI is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
Name'Abd al-Wahhab Muhammad 'Abd al-Rahman AL-HUMAYQANI · ABD AL-WAHHAB MUHAMMAD ABD AL-RAHMAN AL-HUMAYQANI · AL-HUMAYQANI, 'Abd al-Wahhab Muhammad 'Abd al-Rahman · Abdel Wahab al-Humayqani · Abdul Wahhab Al-humayqani · 5 more...[sources]
Other 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 · 14 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]
First name'Abd al-Wahab · 'Abd al-Wahhab · 'Abdul-Wahab · Abd al-Wahab · Abdul Wahab · 4 more...[sources]
ID Number1987853[sources]
Last nameAL-HAMAYQANI · AL-HAMIQANI · AL-HUMAIKANI · AL-HUMAIQANI · AL-HUMAYQANI · 2 more...[sources]
Passport number01772281 · 03902409[sources]
Wikidata IDQ16119670[sources]
EducationSanaa University[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Yemeni politician

Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

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)18,550

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

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

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)

External databases

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

Wikidata224,897

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


Source data IDs: ae-lt-7187d9eec81c8ee770b33a06095ec57d023335d6 · NK-ie6in2F8RRWnCEFnuRPmbw · qa-nctc-10-abdulwahab-al-humayqani · ofac-16448 · ae-lt-95c8b77ba3322be544b3c0382183be9938f5769c

For experts: raw data explorer