Individual · 1 listing(s)
AL-WAZIR, Ali Abd-Al-Wahhab Muhammad currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2024-06-17 |
| Date of birth | 25 Dec 1978 |
| Nationality | Yemen |
| ID / passport | 03692384 (Yemen) expires 26 Jul 2015 |
| Aliases | PRINCE; AL-WAZIR, Ali |
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