OFAC UID 23054 · SDN · Individual

Nashwan al-Wali AL-YAFI'I

List
SDN
Type
Individual
Programs
SDGT
Designated
Oct 25, 2017

Also known as

  • Nishwan al-Wali AL-YAFI'I · a.k.a.
  • Wali Nashwan AL-YAFI'I · a.k.a.

Addresses

  • Yafi' District Lahij Governorate Yemen

Identifiers

  • Gender: Male
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: ISIL-YEMEN)