OFAC UID 16448 · SDN · Individual

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

List
SDN
Type
Individual
Programs
SDGT
Designated
Dec 18, 2013

Also known as

  • 'Abd al-Wahab Muhammad 'Abd al-Rahman AL-HUMAYQANI · a.k.a.
  • 'Abd al-Wahab Muhammad 'Abd al-Rahman AL-HAMIQANI · a.k.a.
  • 'Abd al-Wahab Muhammad 'Abd al-Rahman AL-HAMAYQANI · a.k.a.
  • Abdul-Wahab Mohammed Abdul Rahman AL-HUMAIKANI · a.k.a.
  • 'Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAYQANI · a.k.a.
  • 'Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAIQANI · a.k.a.
  • 'Abdul-Wahab Mohammed Abdul-Rahman AL-HAMIQANI · a.k.a.
  • Abdul Wahab AL-HUMAYQANI · a.k.a.
  • Abd al-Wahab AL-HUMAYQANI · a.k.a.
  • 'Abd al-Wahab AL-HAMIQANI · a.k.a.
  • 'Abd al-Wahab AL-HAMAYQANI · a.k.a.
  • 'Abd al-Wahab AL-HUMIQANI · a.k.a.
  • Abdulwahhab Mohammed Abdulrahman AL-HUMAIKANI · a.k.a.
  • 'Abd al-Wahab al-Qawi AL-HUMAYQANI · a.k.a.
  • 'Abd al-Wahab al-Qawi AL-HAMIQANI · a.k.a.
  • 'Abd al-Wahhab Muhammad 'Abd al-Rahim AL-HUMAYQANI · a.k.a.
  • ABU AYED · a.k.a.
  • ABU AYID · a.k.a.

Addresses

  • Yemen

Identifiers

  • Passport: 03902409 (Yemen)
  • Passport: 01772281 (Yemen)
  • Personal ID Card: 1987853 (Yemen)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886