Yahya Mohammed Mohammed Al Wazir

Sanctioned entity

Born 17 May 1981 (45 years old),Yemen. Named in 2 sanctions listings.

Sanctions and listings2

Listed
22 Jul 2025
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 54644treasury.gov ofac.treasury.gov
Listed
18 Sep 2025
Effective
22 Jul 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Identifiers4

Identifier	Number	Issued by	Expires
Passport	02156424
Passport	04496457
Passport	02156424	Yemen	20 Dec 2011
Passport	04496457	Yemen	1 Oct 2017

Other names1

Also known as1

AL WAZIR, Yahya Mohammed Mohammed

Addresses1

Yemen

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