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Canonical ID: NK-m63ptxwYaKrQQPeJd9YWc9 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Yafi' District Lahij Governorate Yemen | tw_shtc | tw-shtc-fbcc132e218c57d5bf5645735c0a6e9c12b2ff5d | ||||
Person:address | Yafi' District, Lahij Governorate | eng | us_ofac_sdn | ofac-23054 | |||
Person:address | LAHIJ GOVERNORATE | eng | us_sam_exclusions | usgsa-s4mr6hn4r | |||
Person:addressEntity | addr-9092709deb958496b9083e1b39fa4784bb06efbe | us_ofac_sdn | ofac-23054 | ||||
Person:alias | Nishwan al-Wali al-Yafi'i | eng | us_ofac_sdn | ofac-23054 | |||
LegalEntity:alias | AL-YAFI'I, Wali Nashwan | tw_shtc | tw-shtc-fbcc132e218c57d5bf5645735c0a6e9c12b2ff5d | ||||
LegalEntity:alias | AL-YAFI'I, Nishwan al-Wali | tw_shtc | tw-shtc-fbcc132e218c57d5bf5645735c0a6e9c12b2ff5d | ||||
Person:alias | Wali Nashwan al-Yafi'i | eng | us_ofac_sdn | ofac-23054 | |||
Person:birthDate | 1984 | qa_nctc_sanctions | qa-nctc-6-nashwan-al-wali-al-yafi-i | ||||
Person:birthDate | 1984 | ae_local_terrorists | ae-lt-8da2326a3766b637ce8439cde2e73ecd4d610270 | ||||
Person:birthDate | 1984 | us_ofac_sdn | ofac-23054 | ||||
Person:country | ye | ae_local_terrorists | ae-lt-8da2326a3766b637ce8439cde2e73ecd4d610270 | ||||
Person:country | ye | us_sam_exclusions | usgsa-s4mr6hn4r | ||||
Person:country | ye | us_ofac_sdn | ofac-23054 | ||||
LegalEntity:country | ye | tw_shtc | tw-shtc-fbcc132e218c57d5bf5645735c0a6e9c12b2ff5d | ||||
Person:createdAt | 2018-06-29 | us_sam_exclusions | usgsa-s4mr6hn4r | ||||
Person:firstName | NASHWAN AL-WALI | eng | us_sam_exclusions | usgsa-s4mr6hn4r | |||
Person:firstName | Wali Nashwan | eng | us_ofac_sdn | ofac-23054 | |||
Person:firstName | Nashwan al-Wali | eng | us_ofac_sdn | ofac-23054 | |||
Person:firstName | Nishwan al-Wali | eng | us_ofac_sdn | ofac-23054 | |||
Person:gender | male | us_ofac_sdn | ofac-23054 | ||||
Person:id | 3baf823ad2284820e4a87dd076d37cda42e0dc95 | us_sam_exclusions | usgsa-s4mr6hn4r | ||||
Person:id | 9db3e6059fc48748c8cd95847b94da52b1b758c1 | ae_local_terrorists | ae-lt-8da2326a3766b637ce8439cde2e73ecd4d610270 | ||||
Person:id | 9d3153288193620415da9fcdef1eceebb5e0e846 | us_trade_csl | ofac-23054 | ||||
Person:id | 4b4cf820372c35beecf459f942aad5d8ed34080c | qa_nctc_sanctions | qa-nctc-6-nashwan-al-wali-al-yafi-i | ||||
Person:id | 37d2bf2bfdc26b65ae92bfe223ba2b08620d496c | us_ofac_sdn | ofac-23054 | ||||
LegalEntity:id | e023006e5fec0534e5da318b9aee15c67ff7bba6 | tw_shtc | tw-shtc-fbcc132e218c57d5bf5645735c0a6e9c12b2ff5d | ||||
Person:lastName | al-Yafi'i | eng | us_ofac_sdn | ofac-23054 | |||
Person:lastName | AL-YAFI'I | eng | us_sam_exclusions | usgsa-s4mr6hn4r | |||
Person:lastName | AL-YAFI'I | eng | ae_local_terrorists | ae-lt-8da2326a3766b637ce8439cde2e73ecd4d610270 | |||
Person:lastName | اليافعي | ara | ae_local_terrorists | ae-lt-8da2326a3766b637ce8439cde2e73ecd4d610270 | |||
Person:name | نشوان الوالي اليافعي | ara | qa_nctc_sanctions | qa-nctc-6-nashwan-al-wali-al-yafi-i | |||
Person:name | Nashwan al-Wali al-Yafi'i | eng | us_ofac_sdn | ofac-23054 | |||
Person:name | Nashwan al-Wali al-Yafi'I | eng | qa_nctc_sanctions | qa-nctc-6-nashwan-al-wali-al-yafi-i | |||
Person:name | نشوان الوالي اليافعي | qa_nctc_sanctions | qa-nctc-6-nashwan-al-wali-al-yafi-i | ||||
Person:name | Nashwan al-Wali al-Yafi'I | qa_nctc_sanctions | qa-nctc-6-nashwan-al-wali-al-yafi-i | ||||
LegalEntity:name | AL-YAFI'I, Nashwan al-Wali | tw_shtc | tw-shtc-fbcc132e218c57d5bf5645735c0a6e9c12b2ff5d | ||||
Person:name | AL-YAFI'I, Nashwan al-Wali | us_trade_csl | ofac-23054 | ||||
Person:name | والي نشوان اليافعي | ara | ae_local_terrorists | ae-lt-8da2326a3766b637ce8439cde2e73ecd4d610270 | |||
Person:name | WALI NASHWAN AL-YAFI'I | eng | ae_local_terrorists | ae-lt-8da2326a3766b637ce8439cde2e73ecd4d610270 | |||
Person:name | NASHWAN AL-WALI AL-YAFI'I | eng | us_sam_exclusions | usgsa-s4mr6hn4r | |||
Person:nationality | ye | ae_local_terrorists | ae-lt-8da2326a3766b637ce8439cde2e73ecd4d610270 | ||||
Person:nationality | ye | qa_nctc_sanctions | qa-nctc-6-nashwan-al-wali-al-yafi-i | ||||
Person:passportNumber | 1. 05867398 اليمن 2. 04988639 الاردن | qa_nctc_sanctions | qa-nctc-6-nashwan-al-wali-al-yafi-i | ||||
Person:programId | AE-UNSC1373 | ae_local_terrorists | ae-lt-8da2326a3766b637ce8439cde2e73ecd4d610270 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-23054 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23054 | us_ofac_sdn | ofac-23054 | ||||
Person:topics | sanction | us_trade_csl | ofac-23054 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-fbcc132e218c57d5bf5645735c0a6e9c12b2ff5d | ||||
Person:topics | sanction | ae_local_terrorists | ae-lt-8da2326a3766b637ce8439cde2e73ecd4d610270 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6hn4r | ||||
Person:topics | sanction | us_ofac_sdn | ofac-23054 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-6-nashwan-al-wali-al-yafi-i | ||||
Person:uniqueEntityId | RPWEUKBWYCX5 | eng | us_sam_exclusions | usgsa-s4mr6hn4r | |||