1 SapherCheck records found for Person Wali nashwan
1. Nashwan al-Wali al-Yafi'I
2. Sanction Caption: SDN List
3. Sanction Caption: Reciprocal
| Alias |
WALI NASHWAN AL-YAFI'I
NISHWAN AL-WALI AL-YAFI'I |
|---|---|
| Profile Type | PERSON |
| Name |
WALI NASHWAN AL-YAFI'I
نشوان الوالي اليافعي NASHWAN AL-WALI AL-YAFI'I AL-YAFI'I, NASHWAN AL-WALI NASHWAN AL-WALI AL-YAFI'I NASHWAN AL-WALI AL-YAFI'I والي نشوان اليافعي |
| First Name |
WALI NASHWAN
نشوان الوالي اليافعي NISHWAN AL-WALI NASHWAN AL-WALI NASHWAN AL-WALI NASHWAN AL-WALI AL-YAFI'I |
| Last Name |
AL-YAFI'I
AL-YAFI'I اليافعي |
| Country |
YEMEN
|
| Nationality |
YEMEN
|
| Birth Date |
1984
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2018-06-29
|
| Gender |
MALE
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UNITED ARAB EMIRATES LOCAL TERRORIST LIST |
| Address |
LAHIJ GOVERNORATE, YEM
YAFI' DISTRICT, LAHIJ GOVERNORATE |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23054
|
3 Sanctions
1. Sanction Caption: مدرج بموج...| Sanction Caption | مدرج بموجب قرار مجلس الوزراء رقم (45) لسنة 2017 |
|---|---|
| Sanction Datasets |
United Arab Emirates Local Terrorist List |
| Sanction First Seen | 2023-09-14 |
| Sanction Last Change | 2023-09-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Executive Office for Control & Non-proliferation Country: United Arab Emirates Entity: NK-m63ptxwYaKrQQPeJd9YWc9 Program: مدرج بموجب قرار مجلس الوزراء رقم (45) لسنة 2017 Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1 |
| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 23054 Country: United States Entity: NK-m63ptxwYaKrQQPeJd9YWc9 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR6HN4R Start Date: 2017-10-25 Listing Date: 2018-06-29 Country: United States Entity: NK-m63ptxwYaKrQQPeJd9YWc9 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |