Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

AL-HUMIQANI ’Abd al-Wahab

Date of Birth: 1972-08-04

Type: individual

Updated: 2026-11-03 18:09:02

Accuracy: 90

Information:

Source record: ofac/16448
uid: 16448
firstName: 'Abd al-Wahhab Muhammad 'Abd al-Rahman
lastName: AL-HUMAYQANI
sdnType: Individual
programList/program: SDGT
idList/id[9044]/uid: 9044
idList/id[9044]/idType: Passport
idList/id[9044]/idNumber: 03902409
idList/id[9044]/idCountry: Yemen
idList/id[9044]/issueDate: 13 Jun 2010
idList/id[9044]/expirationDate: 13 Jun 2016
idList/id[9045]/uid: 9045
idList/id[9045]/idType: Passport
idList/id[9045]/idNumber: 01772281
idList/id[9045]/idCountry: Yemen
idList/id[9046]/uid: 9046
idList/id[9046]/idType: Personal ID Card
idList/id[9046]/idNumber: 1987853
idList/id[9046]/idCountry: Yemen
idList/id[186727]/uid: 186727
idList/id[186727]/idType: Secondary sanctions risk:
idList/id[186727]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[24862]/uid: 24862
akaList/aka[24862]/type: a.k.a.
akaList/aka[24862]/category: strong
akaList/aka[24862]/lastName: AL-HUMAYQANI
akaList/aka[24862]/firstName: 'Abd al-Wahab Muhammad 'Abd al-Rahman
akaList/aka[24863]/uid: 24863
akaList/aka[24863]/type: a.k.a.
akaList/aka[24863]/category: strong
akaList/aka[24863]/lastName: AL-HAMIQANI
akaList/aka[24863]/firstName: 'Abd al-Wahab Muhammad 'Abd al-Rahman
akaList/aka[24864]/uid: 24864
akaList/aka[24864]/type: a.k.a.
akaList/aka[24864]/category: strong
akaList/aka[24864]/lastName: AL-HAMAYQANI
akaList/aka[24864]/firstName: 'Abd al-Wahab Muhammad 'Abd al-Rahman
akaList/aka[24865]/uid: 24865
akaList/aka[24865]/type: a.k.a.
akaList/aka[24865]/category: strong
akaList/aka[24865]/lastName: AL-HUMAIKANI
akaList/aka[24865]/firstName: Abdul-Wahab Mohammed Abdul Rahman
akaList/aka[24866]/uid: 24866
akaList/aka[24866]/type: a.k.a.
akaList/aka[24866]/category: strong
akaList/aka[24866]/lastName: AL-HUMAYQANI
akaList/aka[24866]/firstName: 'Abdul-Wahab Mohammed Abdul-Rahman
akaList/aka[24867]/uid: 24867
akaList/aka[24867]/type: a.k.a.
akaList/aka[24867]/category: strong
akaList/aka[24867]/lastName: AL-HUMAIQANI
akaList/aka[24867]/firstName: 'Abdul-Wahab Mohammed Abdul-Rahman
akaList/aka[24868]/uid: 24868
akaList/aka[24868]/type: a.k.a.
akaList/aka[24868]/category: strong
akaList/aka[24868]/lastName: AL-HAMIQANI
akaList/aka[24868]/firstName: 'Abdul-Wahab Mohammed Abdul-Rahman
akaList/aka[24870]/uid: 24870
akaList/aka[24870]/type: a.k.a.
akaList/aka[24870]/category: strong
akaList/aka[24870]/lastName: AL-HUMAYQANI
akaList/aka[24870]/firstName: Abdul Wahab
akaList/aka[24871]/uid: 24871
akaList/aka[24871]/type: a.k.a.
akaList/aka[24871]/category: strong
akaList/aka[24871]/lastName: AL-HUMAYQANI
akaList/aka[24871]/firstName: Abd al-Wahab
akaList/aka[24872]/uid: 24872
akaList/aka[24872]/type: a.k.a.
akaList/aka[24872]/category: strong
akaList/aka[24872]/lastName: AL-HAMIQANI
akaList/aka[24872]/firstName: 'Abd al-Wahab
akaList/aka[24873]/uid: 24873
akaList/aka[24873]/type: a.k.a.
akaList/aka[24873]/category: strong
akaList/aka[24873]/lastName: AL-HAMAYQANI
akaList/aka[24873]/firstName: 'Abd al-Wahab
akaList/aka[24874]/uid: 24874
akaList/aka[24874]/type: a.k.a.
akaList/aka[24874]/category: strong
akaList/aka[24874]/lastName: AL-HUMIQANI
akaList/aka[24874]/firstName: 'Abd al-Wahab
akaList/aka[24875]/uid: 24875
akaList/aka[24875]/type: a.k.a.
akaList/aka[24875]/category: strong
akaList/aka[24875]/lastName: AL-HUMAIKANI
akaList/aka[24875]/firstName: Abdulwahhab Mohammed Abdulrahman
akaList/aka[24876]/uid: 24876
akaList/aka[24876]/type: a.k.a.
akaList/aka[24876]/category: strong
akaList/aka[24876]/lastName: AL-HUMAYQANI
akaList/aka[24876]/firstName: 'Abd al-Wahab al-Qawi
akaList/aka[24877]/uid: 24877
akaList/aka[24877]/type: a.k.a.
akaList/aka[24877]/category: strong
akaList/aka[24877]/lastName: AL-HAMIQANI
akaList/aka[24877]/firstName: 'Abd al-Wahab al-Qawi
akaList/aka[24878]/uid: 24878
akaList/aka[24878]/type: a.k.a.
akaList/aka[24878]/category: strong
akaList/aka[24878]/lastName: AL-HUMAYQANI
akaList/aka[24878]/firstName: 'Abd al-Wahhab Muhammad 'Abd al-Rahim
akaList/aka[24879]/uid: 24879
akaList/aka[24879]/type: a.k.a.
akaList/aka[24879]/category: weak
akaList/aka[24879]/lastName: ABU AYED
akaList/aka[24880]/uid: 24880
akaList/aka[24880]/type: a.k.a.
akaList/aka[24880]/category: weak
akaList/aka[24880]/lastName: ABU AYID
addressList/address[24839]/uid: 24839
addressList/address[24839]/country: Yemen
dateOfBirthList/dateOfBirthItem[14846]/uid: 14846
dateOfBirthList/dateOfBirthItem[14846]/dateOfBirth: 04 Aug 1972
dateOfBirthList/dateOfBirthItem[14846]/mainEntry: true
placeOfBirthList/placeOfBirthItem[14847]/uid: 14847
placeOfBirthList/placeOfBirthItem[14847]/placeOfBirth: al-Zahir, al-Bayda', Yemen
placeOfBirthList/placeOfBirthItem[14847]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALHUMIQANI ’Abd alWahab

Date of Birth: 1972-08-04

Type: individual

Updated: 2026-11-03 18:09:02

Accuracy: 80

Information:

Source record: ofac/16448
uid: 16448
firstName: 'Abd al-Wahhab Muhammad 'Abd al-Rahman
lastName: AL-HUMAYQANI
sdnType: Individual
programList/program: SDGT
idList/id[9044]/uid: 9044
idList/id[9044]/idType: Passport
idList/id[9044]/idNumber: 03902409
idList/id[9044]/idCountry: Yemen
idList/id[9044]/issueDate: 13 Jun 2010
idList/id[9044]/expirationDate: 13 Jun 2016
idList/id[9045]/uid: 9045
idList/id[9045]/idType: Passport
idList/id[9045]/idNumber: 01772281
idList/id[9045]/idCountry: Yemen
idList/id[9046]/uid: 9046
idList/id[9046]/idType: Personal ID Card
idList/id[9046]/idNumber: 1987853
idList/id[9046]/idCountry: Yemen
idList/id[186727]/uid: 186727
idList/id[186727]/idType: Secondary sanctions risk:
idList/id[186727]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[24862]/uid: 24862
akaList/aka[24862]/type: a.k.a.
akaList/aka[24862]/category: strong
akaList/aka[24862]/lastName: AL-HUMAYQANI
akaList/aka[24862]/firstName: 'Abd al-Wahab Muhammad 'Abd al-Rahman
akaList/aka[24863]/uid: 24863
akaList/aka[24863]/type: a.k.a.
akaList/aka[24863]/category: strong
akaList/aka[24863]/lastName: AL-HAMIQANI
akaList/aka[24863]/firstName: 'Abd al-Wahab Muhammad 'Abd al-Rahman
akaList/aka[24864]/uid: 24864
akaList/aka[24864]/type: a.k.a.
akaList/aka[24864]/category: strong
akaList/aka[24864]/lastName: AL-HAMAYQANI
akaList/aka[24864]/firstName: 'Abd al-Wahab Muhammad 'Abd al-Rahman
akaList/aka[24865]/uid: 24865
akaList/aka[24865]/type: a.k.a.
akaList/aka[24865]/category: strong
akaList/aka[24865]/lastName: AL-HUMAIKANI
akaList/aka[24865]/firstName: Abdul-Wahab Mohammed Abdul Rahman
akaList/aka[24866]/uid: 24866
akaList/aka[24866]/type: a.k.a.
akaList/aka[24866]/category: strong
akaList/aka[24866]/lastName: AL-HUMAYQANI
akaList/aka[24866]/firstName: 'Abdul-Wahab Mohammed Abdul-Rahman
akaList/aka[24867]/uid: 24867
akaList/aka[24867]/type: a.k.a.
akaList/aka[24867]/category: strong
akaList/aka[24867]/lastName: AL-HUMAIQANI
akaList/aka[24867]/firstName: 'Abdul-Wahab Mohammed Abdul-Rahman
akaList/aka[24868]/uid: 24868
akaList/aka[24868]/type: a.k.a.
akaList/aka[24868]/category: strong
akaList/aka[24868]/lastName: AL-HAMIQANI
akaList/aka[24868]/firstName: 'Abdul-Wahab Mohammed Abdul-Rahman
akaList/aka[24870]/uid: 24870
akaList/aka[24870]/type: a.k.a.
akaList/aka[24870]/category: strong
akaList/aka[24870]/lastName: AL-HUMAYQANI
akaList/aka[24870]/firstName: Abdul Wahab
akaList/aka[24871]/uid: 24871
akaList/aka[24871]/type: a.k.a.
akaList/aka[24871]/category: strong
akaList/aka[24871]/lastName: AL-HUMAYQANI
akaList/aka[24871]/firstName: Abd al-Wahab
akaList/aka[24872]/uid: 24872
akaList/aka[24872]/type: a.k.a.
akaList/aka[24872]/category: strong
akaList/aka[24872]/lastName: AL-HAMIQANI
akaList/aka[24872]/firstName: 'Abd al-Wahab
akaList/aka[24873]/uid: 24873
akaList/aka[24873]/type: a.k.a.
akaList/aka[24873]/category: strong
akaList/aka[24873]/lastName: AL-HAMAYQANI
akaList/aka[24873]/firstName: 'Abd al-Wahab
akaList/aka[24874]/uid: 24874
akaList/aka[24874]/type: a.k.a.
akaList/aka[24874]/category: strong
akaList/aka[24874]/lastName: AL-HUMIQANI
akaList/aka[24874]/firstName: 'Abd al-Wahab
akaList/aka[24875]/uid: 24875
akaList/aka[24875]/type: a.k.a.
akaList/aka[24875]/category: strong
akaList/aka[24875]/lastName: AL-HUMAIKANI
akaList/aka[24875]/firstName: Abdulwahhab Mohammed Abdulrahman
akaList/aka[24876]/uid: 24876
akaList/aka[24876]/type: a.k.a.
akaList/aka[24876]/category: strong
akaList/aka[24876]/lastName: AL-HUMAYQANI
akaList/aka[24876]/firstName: 'Abd al-Wahab al-Qawi
akaList/aka[24877]/uid: 24877
akaList/aka[24877]/type: a.k.a.
akaList/aka[24877]/category: strong
akaList/aka[24877]/lastName: AL-HAMIQANI
akaList/aka[24877]/firstName: 'Abd al-Wahab al-Qawi
akaList/aka[24878]/uid: 24878
akaList/aka[24878]/type: a.k.a.
akaList/aka[24878]/category: strong
akaList/aka[24878]/lastName: AL-HUMAYQANI
akaList/aka[24878]/firstName: 'Abd al-Wahhab Muhammad 'Abd al-Rahim
akaList/aka[24879]/uid: 24879
akaList/aka[24879]/type: a.k.a.
akaList/aka[24879]/category: weak
akaList/aka[24879]/lastName: ABU AYED
akaList/aka[24880]/uid: 24880
akaList/aka[24880]/type: a.k.a.
akaList/aka[24880]/category: weak
akaList/aka[24880]/lastName: ABU AYID
addressList/address[24839]/uid: 24839
addressList/address[24839]/country: Yemen
dateOfBirthList/dateOfBirthItem[14846]/uid: 14846
dateOfBirthList/dateOfBirthItem[14846]/dateOfBirth: 04 Aug 1972
dateOfBirthList/dateOfBirthItem[14846]/mainEntry: true
placeOfBirthList/placeOfBirthItem[14847]/uid: 14847
placeOfBirthList/placeOfBirthItem[14847]/placeOfBirth: al-Zahir, al-Bayda', Yemen
placeOfBirthList/placeOfBirthItem[14847]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV