Nex Systems
Person

Wail Mohammed Saeed ABDULWADOD

Sanctioned entity

Born 10 Feb 1994 (32 years old),Yemen. Named in 3 sanctions listings.

Screen this subject

Summary

(also Wail Muhammad Said ABD-AL-WADUD)

(also Wail Mohammed Saeed ABDULWADOD)

Sanctions and listings3

  • Listed
    28 Jan 2025
    Effective
    19 Dec 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Jan 2025
    Effective
    19 Dec 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Dec 2024

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 52297treasury.govofac.treasury.gov

Connections1

Other links1

  • AnsarallahSanctionedTerrorismDebarredExport controlled
    Agent for
    "Acting for or on behalf of"Yemen

Identifiers2

IdentifierNumberIssued byIssuedExpires
Passport07872046
Passport07872046Yemen25 Jul 2028

Other names4

Also known as4

Wail Mohammed Saeed AbdulwadodABDULWADOD, Wail Mohammed SaeedABD-AL-WADUD, Wail Muhammad SaidWail Muhammad Said Abd-al-Wadud

Addresses1

  • Yemen

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