Statements: WAIL MOHAMMED SAEED ABDULWADOD

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	eng	us_ofac_sdn	`ofac-52297`	2024-12-19
`Person:birthPlace`	Hodaidah, Yemen	eng	us_ofac_sdn	`ofac-52297`	2024-12-19
`Person:country`	ye	eng	us_sam_exclusions	`usgsa-s4mrvljcs`	2025-01-30
`Person:country`	ye	eng	us_sam_exclusions	`usgsa-s4mrvjrv7`	2025-01-23
`Person:country`	ye	eng	us_ofac_sdn	`ofac-52297`	2024-12-19
`Person:createdAt`	2025-01-28	eng	us_sam_exclusions	`usgsa-s4mrvljcs`	2025-01-30
`Person:createdAt`	2025-01-21	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:firstName`	WAIL MUHAMMAD SAID	eng	us_sam_exclusions	`usgsa-s4mrvjrv7`	2025-01-23
`Person:gender`	male	eng	us_ofac_sdn	`ofac-52297`	2024-12-19
`LegalEntity:id`	7c843d541d9a993ecfab622caf4d708c0a13d020		tw_shtc	`tw-shtc-e02ded8a83c421c280f629f842b25f2c27122a64`	2025-08-09
`Person:id`	3ee12d8678bcdf1f7ae6d495ba193f6f62556e10	eng	us_ofac_sdn	`ofac-52297`	2025-06-02
`Person:id`	43f080c1d008ded07ae877e13f9207c11ee61cb5	eng	us_sam_exclusions	`usgsa-s4mrvljcs`	2025-07-23
`Person:id`	408f0997e4e620fdfa125de9484f77e262ede1d7	eng	us_sam_exclusions	`usgsa-s4mrvjrv7`	2025-07-23
`Person:id`	d56a773759f952ab53bf7ac59544774d4e918e3f		us_trade_csl	`ofac-52297`	2024-12-19
`Person:lastName`	ABDULWADOD	eng	us_sam_exclusions	`usgsa-s4mrvljcs`	2025-01-30
`Person:lastName`	Abd-al-Wadud	eng	us_ofac_sdn	`ofac-52297`	2024-12-19
`Person:lastName`	Abdulwadod	eng	us_ofac_sdn	`ofac-52297`	2024-12-19
`Person:lastName`	ABD-AL-WADUD	eng	us_sam_exclusions	`usgsa-s4mrvjrv7`	2025-01-23
`Person:middleName`	Mohammed Saeed	eng	us_ofac_sdn	`ofac-52297`	2024-12-19
`Person:middleName`	Muhammad Said	eng	us_ofac_sdn	`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 MOHAMMED SAEED ABDULWADOD	eng	us_sam_exclusions	`usgsa-s4mrvljcs`	2025-01-30
`Person:name`	WAIL MUHAMMAD SAID ABD-AL-WADUD	eng	us_sam_exclusions	`usgsa-s4mrvjrv7`	2025-01-23
`Person:name`	ABD-AL-WADUD, Wail Muhammad Said		us_trade_csl	`ofac-52297`	2024-12-19
`LegalEntity:name`	ABD-AL-WADUD, Wail Muhammad Said		tw_shtc	`tw-shtc-e02ded8a83c421c280f629f842b25f2c27122a64`	2025-08-09
`Person:nationality`	ye	eng	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://sanctionssearch.ofac.treas.gov/Details.aspx?id=52297	eng	us_ofac_sdn	`ofac-52297`	2024-12-19
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvljcs`	2025-01-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-e02ded8a83c421c280f629f842b25f2c27122a64`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-52297`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-52297`	2024-12-19
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvjrv7`	2025-01-23
`Person:uniqueEntityId`	QRNEL4JNUJY1	eng	us_sam_exclusions	`usgsa-s4mrvljcs`	2025-01-30
`Person:uniqueEntityId`	ZJNQVJ3LJUR1	eng	us_sam_exclusions	`usgsa-s4mrvjrv7`	2025-01-23

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