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al-Yafi'i Nashwan al-Wali

Sanctioned
al-Yafi'i Nishwan al-Wali
Type
person
Subtype
Country
Yemen
Date of birth
1984-01-01; 1984-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
23054
Asset freeze
2017-10-25activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • al-Yafi'i Nishwan al-WaliAlias
    OFAC ↗
    Record provenance
    ID
    23054
    SHA-256
    9c91c31e9f2822a27bc09dcfbaf7ae6c4ede74cc6d6b4df28be3b3952912c004
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Yafi'i Wali NashwanAlias
    OFAC ↗
    Record provenance
    ID
    23054
    SHA-256
    9c91c31e9f2822a27bc09dcfbaf7ae6c4ede74cc6d6b4df28be3b3952912c004
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Yafi'i Nashwan al-WaliPrimary name
    OFAC ↗
    Record provenance
    ID
    23054
    SHA-256
    9c91c31e9f2822a27bc09dcfbaf7ae6c4ede74cc6d6b4df28be3b3952912c004
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 23054OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    23054
    SHA-256
    da130a4f8af8e954e5afd312ad46b316cda692c09e30dd3bc04a7469780af283
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1984-01-01; 1984-12-31Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • YemenResidence
    OFAC ↗
    Record provenance
    ID
    23054
    SHA-256
    9c91c31e9f2822a27bc09dcfbaf7ae6c4ede74cc6d6b4df28be3b3952912c004
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)