Statements: Yahya Mohammed Mohammed Al Wazir

Canonical ID: NK-EhxoLM2Eiy6qTw74XnRQNe · 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
`Person:name`	AL WAZIR, Yahya Mohammed Mohammed		us_trade_csl	`ofac-54644`	2025-07-22
`Person:name`	YAHYA MOHAMMED MOHAMMED AL WAZIR	eng	us_sam_exclusions	`usgsa-s4mrwvjnp`	2025-09-20
`Person:name`	Yahya Mohammed Mohammed Al Wazir	eng	us_ofac_sdn	`ofac-54644`	2025-07-22