Nex Systems
Person

Ali Abd-Al-Wahhab Muhammad Al-Wazir

Sanctioned entity

Born 25 Dec 1978 (47 years old),Yemen. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    17 Jun 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 49358treasury.govofac.treasury.gov

  • Listed
    18 Sep 2024
    Effective
    17 Jun 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

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

Identifiers2

IdentifierNumberIssued byIssuedExpires
Passport03692384
Passport03692384Yemen26 Jul 2015

Other names4

Also known as2

AL-WAZIR, AliAL-WAZIR, Ali Abd-Al-Wahhab Muhammad

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

PrinceAli Al-Wazir

Addresses2

  • Guangzhou China

  • GUANGZHOU

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