Statements: Zaid Al-Washli

Canonical ID: NK-UfVmPxqGAawQachwNMknK8 · 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:address`	Al-Hudaydah	eng	us_ofac_sdn	`ofac-54486`	2025-06-20
`LegalEntity:address`	Al-Hudaydah Yemen		tw_shtc	`tw-shtc-6fa5bdbb590ddb52b3c477191175706b13254751`	2025-09-17
`Person:address`	AL-HUDAYDAH, YEM	eng	us_sam_exclusions	`usgsa-s4mrwvjlh`	2025-09-20
`Person:addressEntity`	`addr-6ad30f36c281d11ff148ef0335feb65d7132f665`	eng	us_ofac_sdn	`ofac-54486`	2025-06-20
`LegalEntity:alias`	AL-WUSHLI, Zaid Ahmed Taha Mohammed		tw_shtc	`tw-shtc-6fa5bdbb590ddb52b3c477191175706b13254751`	2025-09-17
`Person:alias`	Zaid Ahmed Taha Mohammed Al-Wushli	eng	us_ofac_sdn	`ofac-54486`	2025-06-20
`Person:birthDate`	1982	eng	us_ofac_sdn	`ofac-54486`	2025-06-20
`Person:birthPlace`	Dhamar Governorate, Yemen	eng	us_ofac_sdn	`ofac-54486`	2025-06-20
`Person:country`	ye	eng	us_ofac_sdn	`ofac-54486`	2025-06-20
`Person:country`	ye	eng	us_sam_exclusions	`usgsa-s4mrwvjlh`	2025-09-20
`Person:createdAt`	2025-09-18	eng	us_sam_exclusions	`usgsa-s4mrwvjlh`	2025-09-20
`Person:firstName`	ZAID	eng	us_sam_exclusions	`usgsa-s4mrwvjlh`	2025-09-20
`Person:firstName`	Zaid	eng	us_ofac_sdn	`ofac-54486`	2025-06-20
`Person:firstName`	Zaid Ahmed Taha Mohammed	eng	us_ofac_sdn	`ofac-54486`	2025-06-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-54486`	2025-06-20
`Person:id`	fb6f5aaa4697c2e27e462682e4e65a9c202ab91b	eng	us_ofac_sdn	`ofac-54486`	2025-06-20
`Person:id`	9c2c166a6d68a27ccf3f1ae3d6c72497e78f3cbb		us_trade_csl	`ofac-54486`	2025-06-20
`Person:id`	e28abe90f6df88d833f27f215975256977b620b2	eng	us_sam_exclusions	`usgsa-s4mrwvjlh`	2025-09-20
`LegalEntity:id`	d9435bd2d3b6142196859420a39b68b6dc178286		tw_shtc	`tw-shtc-6fa5bdbb590ddb52b3c477191175706b13254751`	2025-09-17
`Person:idNumber`	01010296670	eng	us_ofac_sdn	`ofac-54486`	2025-06-20
`LegalEntity:idNumber`	01010296670		tw_shtc	`tw-shtc-6fa5bdbb590ddb52b3c477191175706b13254751`	2025-09-17
`Person:lastName`	AL-WASHLI	eng	us_sam_exclusions	`usgsa-s4mrwvjlh`	2025-09-20
`Person:lastName`	Al-Washli	eng	us_ofac_sdn	`ofac-54486`	2025-06-20
`Person:lastName`	Al-Wushli	eng	us_ofac_sdn	`ofac-54486`	2025-06-20
`LegalEntity:name`	AL-WASHLI, Zaid		tw_shtc	`tw-shtc-6fa5bdbb590ddb52b3c477191175706b13254751`	2025-09-17
`Person:name`	ZAID AL-WASHLI	eng	us_sam_exclusions	`usgsa-s4mrwvjlh`	2025-09-20
`Person:name`	AL-WASHLI, Zaid		us_trade_csl	`ofac-54486`	2025-06-20
`Person:name`	Zaid Al-Washli	eng	us_ofac_sdn	`ofac-54486`	2025-06-20
`Person:nationality`	ye	eng	us_ofac_sdn	`ofac-54486`	2025-06-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-54486`	2025-06-20
`Person:registrationNumber`	6017985	eng	us_ofac_sdn	`ofac-54486`	2025-06-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54486	eng	us_ofac_sdn	`ofac-54486`	2025-06-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrwvjlh`	2025-09-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-54486`	2025-06-20
`Person:topics`	sanction		us_trade_csl	`ofac-54486`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-6fa5bdbb590ddb52b3c477191175706b13254751`	2025-09-17
`Person:uniqueEntityId`	GKVSR6J5CJ59	eng	us_sam_exclusions	`usgsa-s4mrwvjlh`	2025-09-20

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