Statements: Wail Muhammad Said Abd-al-Wadud

Canonical ID: NK-57rsVMPQz7Vpfk9eQdLnBZ · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Yemen		tw_shtc	`tw-shtc-e02ded8a83c421c280f629f842b25f2c27122a64`	2025-08-09
`LegalEntity:alias`	ABDULWADOD, Wail Mohammed Saeed		tw_shtc	`tw-shtc-e02ded8a83c421c280f629f842b25f2c27122a64`	2025-08-09
`Person:alias`	Wail Mohammed Saeed Abdulwadod	eng	us_ofac_sdn	`ofac-52297`	2024-12-19
`Person:birthDate`	1994-02-10		us_ofac_sdn	`ofac-52297`	2024-12-19
`Person:birthPlace`	Hodaidah, Yemen	eng	us_ofac_sdn	`ofac-52297`	2024-12-19
`Person:country`	ye		us_ofac_sdn	`ofac-52297`	2024-12-19
`Person:country`	ye		ext_us_ofac_press_releases	`ofac-pr-cb284af09ce4fe5a00a6a516c757aa9822412243`	2025-12-31
`Person:country`	ye		us_sam_exclusions	`usgsa-s4mrvjrv7`	2025-01-23
`Person:country`	ye		us_sam_exclusions	`usgsa-s4mrvljcs`	2025-01-30
`Person:createdAt`	2025-01-28		us_sam_exclusions	`usgsa-s4mrvljcs`	2025-01-30
`Person:createdAt`	2025-01-21		us_sam_exclusions	`usgsa-s4mrvjrv7`	2025-01-23
`Person:firstName`	WAIL MUHAMMAD SAID	eng	us_sam_exclusions	`usgsa-s4mrvjrv7`	2025-01-23
`Person:firstName`	Wail	eng	us_ofac_sdn	`ofac-52297`	2024-12-19
`Person:firstName`	WAIL MOHAMMED SAEED	eng	us_sam_exclusions	`usgsa-s4mrvljcs`	2025-01-30
`Person:gender`	male		us_ofac_sdn	`ofac-52297`	2024-12-19
`LegalEntity:id`	7c843d541d9a993ecfab622caf4d708c0a13d020		tw_shtc	`tw-shtc-e02ded8a83c421c280f629f842b25f2c27122a64`	2025-08-09
`Person:id`	b14e7644041b93cd951a12ba7eb3a81564745c4d		ext_us_ofac_press_releases	`ofac-pr-cb284af09ce4fe5a00a6a516c757aa9822412243`	2026-01-06
`Person:id`	7cab5648ee4c802c92fac9abebbceaa388cd3ade		us_sam_exclusions	`usgsa-s4mrvljcs`	2026-01-06
`Person:id`	e32a4f94db8c1a139932635c395f9e107abd030c		us_sam_exclusions	`usgsa-s4mrvjrv7`	2026-01-06
`Person:id`	57e8d24e8c8ceddf88380221d333f0d5583e4390		us_ofac_sdn	`ofac-52297`	2026-01-06
`Person:id`	d56a773759f952ab53bf7ac59544774d4e918e3f		us_trade_csl	`ofac-52297`	2026-01-06
`Person:lastName`	Abdulwadod	eng	us_ofac_sdn	`ofac-52297`	2024-12-19
`Person:lastName`	ABDULWADOD	eng	us_sam_exclusions	`usgsa-s4mrvljcs`	2025-01-30
`Person:lastName`	ABD-AL-WADUD	eng	us_sam_exclusions	`usgsa-s4mrvjrv7`	2025-01-23
`Person:lastName`	Abd-al-Wadud	eng	us_ofac_sdn	`ofac-52297`	2024-12-19
`Person:middleName`	Muhammad Said	eng	us_ofac_sdn	`ofac-52297`	2024-12-19
`Person:middleName`	Mohammed Saeed	eng	us_ofac_sdn	`ofac-52297`	2024-12-19
`Person:name`	Wail Muhammad Said Abd-al-Wadud	eng	ext_us_ofac_press_releases	`ofac-pr-cb284af09ce4fe5a00a6a516c757aa9822412243`	2025-12-31
`Person:name`	ABD-AL-WADUD, Wail Muhammad Said		us_trade_csl	`ofac-52297`	2024-12-19
`Person:name`	Wail Muhammad Said Abd-al-Wadud	eng	us_ofac_sdn	`ofac-52297`	2024-12-19
`Person:name`	WAIL MUHAMMAD SAID ABD-AL-WADUD	eng	us_sam_exclusions	`usgsa-s4mrvjrv7`	2025-01-23
`Person:name`	WAIL MOHAMMED SAEED ABDULWADOD	eng	us_sam_exclusions	`usgsa-s4mrvljcs`	2025-01-30
`LegalEntity:name`	ABD-AL-WADUD, Wail Muhammad Said		tw_shtc	`tw-shtc-e02ded8a83c421c280f629f842b25f2c27122a64`	2025-08-09
`Person:nationality`	ye		us_ofac_sdn	`ofac-52297`	2024-12-19
`Person:notes`	(also WAIL MOHAMMED SAEED ABDULWADOD)	eng	us_sam_exclusions	`usgsa-s4mrvjrv7`	2025-07-23
`Person:notes`	(also WAIL MUHAMMAD SAID ABD-AL-WADUD)	eng	us_sam_exclusions	`usgsa-s4mrvljcs`	2025-07-23
`Person:passportNumber`	07872046	eng	us_ofac_sdn	`ofac-52297`	2024-12-19
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-52297`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2757		ext_us_ofac_press_releases	`ofac-pr-cb284af09ce4fe5a00a6a516c757aa9822412243`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52297		us_ofac_sdn	`ofac-52297`	2024-12-19
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvljcs`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-e02ded8a83c421c280f629f842b25f2c27122a64`	2025-08-09
`Person:topics`	sanction		us_ofac_sdn	`ofac-52297`	2024-12-19
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvjrv7`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-52297`	2025-12-30
`Person:uniqueEntityId`	QRNEL4JNUJY1	eng	us_sam_exclusions	`usgsa-s4mrvljcs`	2025-01-30
`Person:uniqueEntityId`	ZJNQVJ3LJUR1	eng	us_sam_exclusions	`usgsa-s4mrvjrv7`	2025-01-23

Previous
1 - 47 of 47
Next