Statements: WALI NASHWAN AL-YAFI'I

Canonical ID: NK-m63ptxwYaKrQQPeJd9YWc9 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressLAHIJ GOVERNORATE, YEMengus_sam_exclusionsusgsa-s4mr6hn4r
Person:addressYafi' District, Lahij Governorateengus_ofac_sdnofac-23054
LegalEntity:addressYafi' District Lahij Governorate Yementw_shtctw-shtc-fbcc132e218c57d5bf5645735c0a6e9c12b2ff5d
Person:addressEntityaddr-1400c661aae9dea53a66282fc9c2751f399a2a77engus_ofac_sdnofac-23054
LegalEntity:aliasAL-YAFI'I, Nishwan al-Walitw_shtctw-shtc-fbcc132e218c57d5bf5645735c0a6e9c12b2ff5d
LegalEntity:aliasAL-YAFI'I, Wali Nashwantw_shtctw-shtc-fbcc132e218c57d5bf5645735c0a6e9c12b2ff5d
Person:aliasWali Nashwan al-Yafi'iengus_ofac_sdnofac-23054
Person:aliasNishwan al-Wali al-Yafi'iengus_ofac_sdnofac-23054
Person:birthDate1984qa_nctc_sanctionsqa-nctc-6-nashwan-al-wali-al-yafi-i
Person:birthDate1984engus_ofac_sdnofac-23054
Person:birthDate1984ae_local_terroristsae-lt-8da2326a3766b637ce8439cde2e73ecd4d610270
Person:countryyeengus_sam_exclusionsusgsa-s4mr6hn4r
LegalEntity:countryyetw_shtctw-shtc-fbcc132e218c57d5bf5645735c0a6e9c12b2ff5d
Person:countryyeengus_ofac_sdnofac-23054
Person:createdAt2018-06-29engus_sam_exclusionsusgsa-s4mr6hn4r
Person:firstNameWali Nashwanengus_ofac_sdnofac-23054
Person:firstNameNASHWAN AL-WALIengus_sam_exclusionsusgsa-s4mr6hn4r
Person:firstNameNashwan al-Waliengus_ofac_sdnofac-23054
Person:firstNameNishwan al-Waliengus_ofac_sdnofac-23054
Person:gendermaleengus_ofac_sdnofac-23054
Person:id75c0eaedc49a364c0eb5e54c65b4e5fe79080703engus_sam_exclusionsusgsa-s4mr6hn4r
Person:ida94e28d5b863190ec4d1e243c36d2ad51dd97f9aqa_nctc_sanctionsqa-nctc-6-nashwan-al-wali-al-yafi-i
Person:id6ef94dc74e8ead2a09d63a32fcc46afeac2d5b3dae_local_terroristsae-lt-8da2326a3766b637ce8439cde2e73ecd4d610270
Person:id9d3153288193620415da9fcdef1eceebb5e0e846us_trade_cslofac-23054
LegalEntity:ide023006e5fec0534e5da318b9aee15c67ff7bba6tw_shtctw-shtc-fbcc132e218c57d5bf5645735c0a6e9c12b2ff5d
Person:id64b94f6e1bf77d75e49a2aabe88f27a4d4f5c142engus_ofac_sdnofac-23054
Person:lastNameal-Yafi'iengus_ofac_sdnofac-23054
Person:lastNameAL-YAFI'Iengus_sam_exclusionsusgsa-s4mr6hn4r
Person:lastNameAL-YAFI'Iengae_local_terroristsae-lt-8da2326a3766b637ce8439cde2e73ecd4d610270
Person:lastNameاليافعيaraae_local_terroristsae-lt-8da2326a3766b637ce8439cde2e73ecd4d610270
Person:nameوالي نشوان اليافعيaraae_local_terroristsae-lt-8da2326a3766b637ce8439cde2e73ecd4d610270
Person:nameAL-YAFI'I, Nashwan al-Walius_trade_cslofac-23054
Person:nameنشوان الوالي اليافعيqa_nctc_sanctionsqa-nctc-6-nashwan-al-wali-al-yafi-i
Person:nameNashwan al-Wali al-Yafi'Iqa_nctc_sanctionsqa-nctc-6-nashwan-al-wali-al-yafi-i
Person:nameNashwan al-Wali al-Yafi'iengus_ofac_sdnofac-23054
LegalEntity:nameAL-YAFI'I, Nashwan al-Walitw_shtctw-shtc-fbcc132e218c57d5bf5645735c0a6e9c12b2ff5d
Person:nameWALI NASHWAN AL-YAFI'Iengae_local_terroristsae-lt-8da2326a3766b637ce8439cde2e73ecd4d610270
Person:nameNASHWAN AL-WALI AL-YAFI'Iengus_sam_exclusionsusgsa-s4mr6hn4r
Person:nationalityyearaae_local_terroristsae-lt-8da2326a3766b637ce8439cde2e73ecd4d610270
Person:nationalityyeqa_nctc_sanctionsqa-nctc-6-nashwan-al-wali-al-yafi-i
Person:passportNumber1. 05867398 اليمن 2. 04988639 الاردنqa_nctc_sanctionsqa-nctc-6-nashwan-al-wali-al-yafi-i
Person:programIdUS-TERRengus_ofac_sdnofac-23054
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23054engus_ofac_sdnofac-23054
Person:topicssanctionqa_nctc_sanctionsqa-nctc-6-nashwan-al-wali-al-yafi-i
Person:topicssanctionengus_ofac_sdnofac-23054
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6hn4r
LegalEntity:topicsexport.controltw_shtctw-shtc-fbcc132e218c57d5bf5645735c0a6e9c12b2ff5d
Person:topicssanctionus_trade_cslofac-23054
Person:topicssanctionae_local_terroristsae-lt-8da2326a3766b637ce8439cde2e73ecd4d610270
Person:uniqueEntityIdRPWEUKBWYCX5engus_sam_exclusionsusgsa-s4mr6hn4r
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