Statements: Yahya Mohammed Mohammed Al Wazir

Canonical ID: NK-EhxoLM2Eiy6qTw74XnRQNe · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1981-05-17engus_ofac_sdnofac-54644
Person:birthPlaceAl-Amanah, Yemenengus_ofac_sdnofac-54644
Person:countryyeengus_sam_exclusionsusgsa-s4mrwvjnp
Person:countryyeengus_ofac_sdnofac-54644
Person:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjnp
Person:firstNameYAHYA MOHAMMED MOHAMMEDengus_sam_exclusionsusgsa-s4mrwvjnp
Person:firstNameYahyaengus_ofac_sdnofac-54644
Person:gendermaleengus_ofac_sdnofac-54644
Person:idc7965ac29496c86f70a0b5c1ddf8214be0894b5eus_trade_cslofac-54644
Person:id69b4b1f06c1ce925e8b5e68f0691328233513799engus_ofac_sdnofac-54644
Person:id92999b4dba8f5cc57fc1ccf8abedddc0fcd4f965engus_sam_exclusionsusgsa-s4mrwvjnp
Person:lastNameAl Wazirengus_ofac_sdnofac-54644
Person:lastNameAL WAZIRengus_sam_exclusionsusgsa-s4mrwvjnp
Person:middleNameMohammed Mohammedengus_ofac_sdnofac-54644
Person:nameYAHYA MOHAMMED MOHAMMED AL WAZIRengus_sam_exclusionsusgsa-s4mrwvjnp
Person:nameYahya Mohammed Mohammed Al Wazirengus_ofac_sdnofac-54644
Person:nameAL WAZIR, Yahya Mohammed Mohammedus_trade_cslofac-54644
Person:nationalityyeengus_ofac_sdnofac-54644
Person:passportNumber02156424engus_ofac_sdnofac-54644
Person:passportNumber04496457engus_ofac_sdnofac-54644
Person:programIdUS-TERRengus_ofac_sdnofac-54644
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54644engus_ofac_sdnofac-54644
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjnp
Person:topicssanctionus_trade_cslofac-54644
Person:topicssanctionengus_ofac_sdnofac-54644
Person:uniqueEntityIdGPBASUPNF9Q9engus_sam_exclusionsusgsa-s4mrwvjnp
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