Keep updated
Get in touch
| Type | Address | [sources] | |||
|---|---|---|---|---|---|
| Country | Yemen | [sources] | |||
| Full address | Yafi' District | [sources] | |||
| City | not available | [sources] | |||
| Street address | Yafi' District | [sources] | |||
| State | Lahij Governorate | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Office of Foreign Assets Control (OFAC)
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Located there | ||
|---|---|---|
| Name | Country | |
| AL-YAFI'I, Nashwan al-Wali · Nashwan al-Wali al-Yafi'I · Nashwan al-Wali al-Yafi'i · WALI NASHWAN AL-YAFI'I · 2 more... | Yemen | |