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Canonical ID: NK-EhxoLM2Eiy6qTw74XnRQNe · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Yemen | tw_shtc | tw-shtc-a4037cad7e677a6232924fe17e08f3dba7ddaa3d | ||||
Person:birthDate | 1981-05-17 | us_ofac_sdn | ofac-54644 | ||||
Person:birthPlace | Al-Amanah, Yemen | eng | us_ofac_sdn | ofac-54644 | |||
Person:country | ye | us_ofac_sdn | ofac-54644 | ||||
Person:country | ye | us_sam_exclusions | usgsa-s4mrwvjnp | ||||
Person:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjnp | ||||
Person:firstName | Yahya | eng | us_ofac_sdn | ofac-54644 | |||
Person:firstName | YAHYA MOHAMMED MOHAMMED | eng | us_sam_exclusions | usgsa-s4mrwvjnp | |||
Person:gender | male | us_ofac_sdn | ofac-54644 | ||||
Person:id | 6502d231b46e5472c4218631156f63eeaaef225b | us_sam_exclusions | usgsa-s4mrwvjnp | ||||
Person:id | c7965ac29496c86f70a0b5c1ddf8214be0894b5e | us_trade_csl | ofac-54644 | ||||
Person:id | fbe4426d8d604e017e88e090dc683eacda4a6e10 | us_ofac_sdn | ofac-54644 | ||||
LegalEntity:id | a5611bf9bce19b6d5ba2426edbb03cc40f6257ec | tw_shtc | tw-shtc-a4037cad7e677a6232924fe17e08f3dba7ddaa3d | ||||
Person:lastName | AL WAZIR | eng | us_sam_exclusions | usgsa-s4mrwvjnp | |||
Person:lastName | Al Wazir | eng | us_ofac_sdn | ofac-54644 | |||
Person:middleName | Mohammed Mohammed | eng | us_ofac_sdn | ofac-54644 | |||
Person:name | YAHYA MOHAMMED MOHAMMED AL WAZIR | eng | us_sam_exclusions | usgsa-s4mrwvjnp | |||
LegalEntity:name | AL WAZIR, Yahya Mohammed Mohammed | tw_shtc | tw-shtc-a4037cad7e677a6232924fe17e08f3dba7ddaa3d | ||||
Person:name | Yahya Mohammed Mohammed Al Wazir | eng | us_ofac_sdn | ofac-54644 | |||
Person:name | AL WAZIR, Yahya Mohammed Mohammed | us_trade_csl | ofac-54644 | ||||
Person:nationality | ye | us_ofac_sdn | ofac-54644 | ||||
Person:passportNumber | 02156424 | eng | us_ofac_sdn | ofac-54644 | |||
Person:passportNumber | 04496457 | eng | us_ofac_sdn | ofac-54644 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-54644 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54644 | us_ofac_sdn | ofac-54644 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjnp | ||||
Person:topics | sanction | us_trade_csl | ofac-54644 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-54644 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a4037cad7e677a6232924fe17e08f3dba7ddaa3d | ||||
Person:uniqueEntityId | GPBASUPNF9Q9 | eng | us_sam_exclusions | usgsa-s4mrwvjnp | |||