Statements: Nashwan al-Wali al-Yafi'I

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressYafi' District, Lahij Governorateengus_ofac_sdnofac-23054
Person:addressEntityaddr-1400c661aae9dea53a66282fc9c2751f399a2a77engus_ofac_sdnofac-23054
Person:aliasNishwan al-Wali al-Yafi'iengus_ofac_sdnofac-23054
Person:aliasWali Nashwan al-Yafi'iengus_ofac_sdnofac-23054
Person:birthDate1984engus_ofac_sdnofac-23054
Person:countryyeengus_ofac_sdnofac-23054
Person:firstNameWali Nashwanengus_ofac_sdnofac-23054
Person:firstNameNishwan al-Waliengus_ofac_sdnofac-23054
Person:firstNameNashwan al-Waliengus_ofac_sdnofac-23054
Person:gendermaleengus_ofac_sdnofac-23054
Person:id1ff7be49bc6288ba0e160c63d94130b6f07c4ff9engus_ofac_sdnofac-23054
Person:lastNameal-Yafi'iengus_ofac_sdnofac-23054
Person:nameNashwan al-Wali al-Yafi'iengus_ofac_sdnofac-23054
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23054engus_ofac_sdnofac-23054
Person:topicssanctionengus_ofac_sdnofac-23054
  • 1 - 15 of 15
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Raw data: Nashwan al-Wali al-Yafi'I - OpenSanctions