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Listed on sanctions / export-control lists
AL WAZIR, Yahya Mohammed Mohammed
US OFAC
Individual · 1 listing(s)
AL WAZIR, Yahya Mohammed Mohammed appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2025-07-22 | US OFAC · listed · Programs: SDGT · listed for 15 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2025-07-22 |
| Date of birth | 17 May 1981 |
| Place of birth | Al-Amanah, Yemen |
| Nationality | Yemen |
| ID / passport | 04496457 (Yemen) expires 01 Oct 2017 |
| Linked to (per the official record) | ANSARALLAH |
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