'Abd al-Wahhab Muhammad 'Abd al-Rahman AL-HUMAYQANI

Sanctioned entity

Born 4 Aug 1972 (54 years old),Yemen. Named in 21 sanctions listings.

Summary

(also 'Abd al-Wahhab Muhammad 'Abd al-Rahim AL-HUMAYQANI, 'Abd al-Wahab al-Qawi AL-HAMIQANI, 'Abd al-Wahab al-Qawi AL-HUMAYQANI, Abdulwahhab Mohammed Abdulrahman AL-HUMAIKANI, 'Abd al-Wahab AL-HUMIQANI, 'Abd al-Wahab AL-HAMAYQANI, 'Abd al-Wahab AL-HAMIQANI, Abd al-Wahab AL-HUMAYQANI, Abdul Wahab AL-HUMAYQANI, 'Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-Rahman AL-HAMIQANI, 'Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAYQANI, Abdul-Wahab Mohammed Abdul Rahman AL-HUMAIKANI, 'Abd al-Wahab Muhammad 'Abd al-Rahman AL-HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd al-Rahman AL-HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-Rahman AL-HUMAYQANI)

(also 'Abd al-Wahhab Muhammad 'Abd al-Rahman AL-HUMAYQANI)

National Identification No: (1987853) Issued in Yemen

Sanctions and listings21

Listed
20 Dec 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
20 Dec 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
20 Dec 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
20 Dec 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
20 Dec 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
20 Dec 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
20 Dec 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
20 Dec 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
20 Dec 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017
Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates
Programme AE-UNSC1373uaeiec.gov.ae uaeiec.gov.ae
Listed
20 Dec 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
20 Dec 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
20 Dec 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
20 Dec 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
19 Feb 2025
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
25 Oct 2017
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
Listed
20 Dec 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
20 Dec 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
18 Dec 2013
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 16448treasury.gov ofac.treasury.gov
Listed
20 Dec 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
20 Dec 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Identifiers8

Identifier	Number	Issued by	Issued	Expires
ID number	1987853
Passport	03902409
Passport	01772281
Passport	03902409	Yemen	13 Jun 2010	13 Jun 2016
Passport	01772281	Yemen
Personal ID card	1987853	Yemen
Passport	01772281	Yemen
Passport	03902409	Yemen

Other names44

Also known as42

AL- HUMAYQANI, 'Abd al-Wahab al-QawiAL-HUMAYQANI, 'Abdul-Wahab Mohammed Abdul-Rahman'Abd al-Wahab al-Qawi AL-HAMIQANIAL-HAMIQANI, 'Abd al-Wahab al-Qawi'Abd al-Wahab AL-HAMAYQANIAL-HUMAYQANI, 'Abd al-Wahhab Muhammad 'Abd al-RahmanAL-HAMAYQANI, 'Abd al-Wahab'Abd al-Wahhab Muhammad 'Abd al-Rahim AL-HUMAYQANIAL-HUMAYQANI, 'Abd al-Wahab Muhammad 'Abd al-Rahman"ABU AYID'Abd al-Wahab Muhammad 'Abd al-Rahman AL-HAMIQANI'Abdul-Wahab Mohammed Abdul-Rahman AL-HAMIQANI'Abd al-Wahab AL-HUMIQANI'Abd al-Wahab AL-HAMIQANIAbdulwahhab Mohammed Abdulrahman AL-HUMAIKANIAbdul-Wahab Mohammed Abdul Rahman AL-HUMAIKANIAL-HUMAIKANI, Abdulwahhab Mohammed AbdulrahmanAL-HAMIQANI, 'Abd al-Wahab

Show 24 more

AL-HUMIQANI, 'Abd al-WahabAL-HUMAYQANI, Abd al-WahabAL-HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-RahmanAbdul Wahab AL-HUMAYQANI'Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAIQANIAL-HUMAYQANI, 'Abd al-Wahhab Muhammad 'Abd al-RahimAL-HUMAYQANI, Abdul WahabAbd al-Wahab AL-HUMAYQANI'Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAYQANIAL-HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd al-RahmanAL-HAMIQANI, 'Abdul-Wahab Mohammed Abdul-RahmanAL-HAMIQANI, 'Abd al-Wahab al- QawiAL-HUMAYQANI, 'Abd al-Wahab al-Qawi'Abd al-Wahab Muhammad 'Abd al-Rahman AL-HAMAYQANI'Abd al-Wahab al-Qawi AL-HUMAYQANIAL-HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-RahmanAL-HUMAIKANI, Abdul-Wahab Mohammed Abdul RahmanAL-HUMAYQANI, 'Abd al- Wahab Muhammad 'Abd al-Rahman'Abd al-Wahab Muhammad 'Abd al-Rahman AL-HUMAYQANIABD AL-WAHHAB MUHAMMAD ABD AL-RAHMAN AL-HUMAYQANIAL-HUMAYQANI, ABDUL WAHAB MUHAMMADabdulwahab Al-Humayqaniعبدالوهاب محمد عبدالرحمن الحميقانيعبد الوهاب محمد عبد الرحمن الحميقاني

Weak aliases2

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

ABU AYEDABU AYID

Addresses1

Yemen

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.