Individual · 1 listing(s)
AL WAZIR, Yahya Mohammed Mohammed 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 | 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 |
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