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IDPropertyValueLangSource datasetSource IDFirst seen
NK-m63ptxwYaKrQQPeJd9YWc9Person:addressYafi' Districtengus_ofac_sdnofac-23054
NK-m63ptxwYaKrQQPeJd9YWc9Person:addressEntityaddr-8eab3743386d77ae94a1d08999433bdee7b9928fengus_ofac_sdnofac-23054
NK-m63ptxwYaKrQQPeJd9YWc9Person:aliasWali Nashwan al-Yafi'iengus_ofac_sdnofac-23054
NK-m63ptxwYaKrQQPeJd9YWc9Person:aliasNishwan al-Wali al-Yafi'iengus_ofac_sdnofac-23054
NK-m63ptxwYaKrQQPeJd9YWc9Person:birthDate1984engus_ofac_sdnofac-23054
NK-m63ptxwYaKrQQPeJd9YWc9Person:birthDate1984ae_local_terroristsae-lt-8da2326a3766b637ce8439cde2e73ecd4d610270
NK-m63ptxwYaKrQQPeJd9YWc9Person:birthDate1984qa_nctc_sanctionsqa-nctc-6-nashwan-al-wali-al-yafi-i
NK-m63ptxwYaKrQQPeJd9YWc9Person:countryyeengus_ofac_sdnofac-23054
NK-m63ptxwYaKrQQPeJd9YWc9Person:firstNameنشوان الوالي اليافعيaraqa_nctc_sanctionsqa-nctc-6-nashwan-al-wali-al-yafi-i
NK-m63ptxwYaKrQQPeJd9YWc9Person:firstNameNashwan al-Wali al-Yafi'Iengqa_nctc_sanctionsqa-nctc-6-nashwan-al-wali-al-yafi-i
NK-m63ptxwYaKrQQPeJd9YWc9Person:firstNameNashwan al-Waliengus_ofac_sdnofac-23054
NK-m63ptxwYaKrQQPeJd9YWc9Person:firstNameNishwan al-Waliengus_ofac_sdnofac-23054
NK-m63ptxwYaKrQQPeJd9YWc9Person:firstNameWali Nashwanengus_ofac_sdnofac-23054
NK-m63ptxwYaKrQQPeJd9YWc9Person:gendermaleengus_ofac_sdnofac-23054
NK-m63ptxwYaKrQQPeJd9YWc9Person:id6ef94dc74e8ead2a09d63a32fcc46afeac2d5b3dae_local_terroristsae-lt-8da2326a3766b637ce8439cde2e73ecd4d610270
NK-m63ptxwYaKrQQPeJd9YWc9Person:ida3d2de21af378220913782cbd38130e33e2c3fc4engus_ofac_sdnofac-23054
NK-m63ptxwYaKrQQPeJd9YWc9Person:id9d3153288193620415da9fcdef1eceebb5e0e846us_trade_cslofac-23054
NK-m63ptxwYaKrQQPeJd9YWc9Person:ide70cf3c20fbc5e7efe330e342cef072505e96c78qa_nctc_sanctionsqa-nctc-6-nashwan-al-wali-al-yafi-i
NK-m63ptxwYaKrQQPeJd9YWc9Person:lastNameاليافعيaraae_local_terroristsae-lt-8da2326a3766b637ce8439cde2e73ecd4d610270
NK-m63ptxwYaKrQQPeJd9YWc9Person:lastNameal-Yafi'iengus_ofac_sdnofac-23054
NK-m63ptxwYaKrQQPeJd9YWc9Person:lastNameAL-YAFI'Iengae_local_terroristsae-lt-8da2326a3766b637ce8439cde2e73ecd4d610270
NK-m63ptxwYaKrQQPeJd9YWc9Person:nameNashwan al-Wali al-Yafi'iengus_ofac_sdnofac-23054
NK-m63ptxwYaKrQQPeJd9YWc9Person:nameAL-YAFI'I, Nashwan al-Walius_trade_cslofac-23054
NK-m63ptxwYaKrQQPeJd9YWc9Person:nameNashwan al-Wali al-Yafi'Iengqa_nctc_sanctionsqa-nctc-6-nashwan-al-wali-al-yafi-i
NK-m63ptxwYaKrQQPeJd9YWc9Person:nameنشوان الوالي اليافعيaraqa_nctc_sanctionsqa-nctc-6-nashwan-al-wali-al-yafi-i
NK-m63ptxwYaKrQQPeJd9YWc9Person:nameWALI NASHWAN AL-YAFI'Iengae_local_terroristsae-lt-8da2326a3766b637ce8439cde2e73ecd4d610270
NK-m63ptxwYaKrQQPeJd9YWc9Person:nameوالي نشوان اليافعيaraae_local_terroristsae-lt-8da2326a3766b637ce8439cde2e73ecd4d610270
NK-m63ptxwYaKrQQPeJd9YWc9Person:nationalityyearaae_local_terroristsae-lt-8da2326a3766b637ce8439cde2e73ecd4d610270
NK-m63ptxwYaKrQQPeJd9YWc9Person:nationalityyeqa_nctc_sanctionsqa-nctc-6-nashwan-al-wali-al-yafi-i
NK-m63ptxwYaKrQQPeJd9YWc9Person:passportNumber1. 05867398 اليمن 2. 04988639 الاردنqa_nctc_sanctionsqa-nctc-6-nashwan-al-wali-al-yafi-i
NK-m63ptxwYaKrQQPeJd9YWc9Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23054engus_ofac_sdnofac-23054
NK-m63ptxwYaKrQQPeJd9YWc9Person:topicssanctionus_trade_cslofac-23054
NK-m63ptxwYaKrQQPeJd9YWc9Person:topicssanctionqa_nctc_sanctionsqa-nctc-6-nashwan-al-wali-al-yafi-i
NK-m63ptxwYaKrQQPeJd9YWc9Person:topicssanctionengus_ofac_sdnofac-23054
NK-m63ptxwYaKrQQPeJd9YWc9Person:topicssanctionae_local_terroristsae-lt-8da2326a3766b637ce8439cde2e73ecd4d610270
  • 1 - 35 of 35
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