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Home › Search › AL-HUMAYQANI, 'Abd al-Wahhab Muhammad 'Abd al-Rahman

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

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
[]
Date of birth
['1972-08-04']
Place of birth
["al-Zahir, al-Bayda', Yemen"]

Also known as

Aliases
'Abd al-Wahab" · Abd al-Wahab' · 'Abd al-Wahab al-Qawi" · 'Abd al-Wahab Muhammad 'Abd al-Rahman" · 'Abd al-Wahhab Muhammad 'Abd al-Rahim" · Abdul Wahab' · 'Abdul-Wahab Mohammed Abdul-Rahman" · Abdul-Wahab Mohammed Abdul Rahman' · Abdulwahhab Mohammed Abdulrahman' · 'ABU AYED' · 'ABU AYID'] · "AL-HAMAYQANI · "AL-HAMIQANI · 'AL-HUMAIKANI · "AL-HUMAIQANI · "AL-HUMAYQANI · 'AL-HUMAYQANI · ["AL-HUMAYQANI · "AL-HUMIQANI

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.