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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-WAZIR Ali

Date of Birth: 1978-12-25

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: ofac/49358
uid: 49358
firstName: Ali Abd-Al-Wahhab Muhammad
lastName: AL-WAZIR
sdnType: Individual
remarks: (Linked To: ANSARALLAH)
programList/program: SDGT
idList/id[40609]/uid: 40609
idList/id[40609]/idType: Passport
idList/id[40609]/idNumber: 03692384
idList/id[40609]/idCountry: Yemen
idList/id[40609]/expirationDate: 26 Jul 2015
idList/id[172927]/uid: 172927
idList/id[172927]/idType: Secondary sanctions risk:
idList/id[172927]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[172411]/uid: 172411
idList/id[172411]/idType: Gender
idList/id[172411]/idNumber: Male
akaList/aka[76971]/uid: 76971
akaList/aka[76971]/type: a.k.a.
akaList/aka[76971]/category: weak
akaList/aka[76971]/lastName: PRINCE
akaList/aka[76972]/uid: 76972
akaList/aka[76972]/type: a.k.a.
akaList/aka[76972]/category: weak
akaList/aka[76972]/lastName: AL-WAZIR, Ali
addressList/address[74379]/uid: 74379
addressList/address[74379]/city: Guangzhou
addressList/address[74379]/country: China
nationalityList/nationality[72412]/uid: 72412
nationalityList/nationality[72412]/country: Yemen
nationalityList/nationality[72412]/mainEntry: true
dateOfBirthList/dateOfBirthItem[72410]/uid: 72410
dateOfBirthList/dateOfBirthItem[72410]/dateOfBirth: 25 Dec 1978
dateOfBirthList/dateOfBirthItem[72410]/mainEntry: true

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

ALWAZIR Ali AbdAlWahhab Muhammad

Date of Birth: 1978-12-25

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

individual
SDGT
DOB 25 Dec 1978; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 03692384 (Yemen) expires 26 Jul 2015; a.k.a. 'PRINCE'; a.k.a. 'AL-WAZIR, Ali'; Linked To: ANSARALLAH.

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

ALWAZIR Ali

Date of Birth: 1978-12-25

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

Source record: ofac/49358
uid: 49358
firstName: Ali Abd-Al-Wahhab Muhammad
lastName: AL-WAZIR
sdnType: Individual
remarks: (Linked To: ANSARALLAH)
programList/program: SDGT
idList/id[40609]/uid: 40609
idList/id[40609]/idType: Passport
idList/id[40609]/idNumber: 03692384
idList/id[40609]/idCountry: Yemen
idList/id[40609]/expirationDate: 26 Jul 2015
idList/id[172927]/uid: 172927
idList/id[172927]/idType: Secondary sanctions risk:
idList/id[172927]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[172411]/uid: 172411
idList/id[172411]/idType: Gender
idList/id[172411]/idNumber: Male
akaList/aka[76971]/uid: 76971
akaList/aka[76971]/type: a.k.a.
akaList/aka[76971]/category: weak
akaList/aka[76971]/lastName: PRINCE
akaList/aka[76972]/uid: 76972
akaList/aka[76972]/type: a.k.a.
akaList/aka[76972]/category: weak
akaList/aka[76972]/lastName: AL-WAZIR, Ali
addressList/address[74379]/uid: 74379
addressList/address[74379]/city: Guangzhou
addressList/address[74379]/country: China
nationalityList/nationality[72412]/uid: 72412
nationalityList/nationality[72412]/country: Yemen
nationalityList/nationality[72412]/mainEntry: true
dateOfBirthList/dateOfBirthItem[72410]/uid: 72410
dateOfBirthList/dateOfBirthItem[72410]/dateOfBirth: 25 Dec 1978
dateOfBirthList/dateOfBirthItem[72410]/mainEntry: true

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