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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 Abd-Al-Wahhab Muhammad

Date of Birth: 1978-12-25

Type: individual

Updated: 2026-03-22 02:30:07

Accuracy: 90

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 AbdAlWahhab Muhammad

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-22 02:30:07

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