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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-WASHLI, Zaid · Zaid Al-Washli | [sources] | |||
| Other name | Zaid Ahmed Taha Mohammed Al-Wushli | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Dhamar Governorate, Yemen | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Yemen | [sources] | |||
| Country | Yemen | [sources] | |||
| First name | Zaid · Zaid Ahmed Taha Mohammed | [sources] | |||
| ID Number | 01010296670 | [sources] | |||
| Last name | Al-Washli · Al-Wushli | [sources] | |||
| Registration number | 6017985 | [sources] | |||
| Address | Al-Hudaydah | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Al-Hudaydah | Yemen | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| HUTI Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
01010296670 | Yemen | National ID No. | - | - | |