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Individual3 sanctions listsChinaYemen

Ali Abd-Al-Wahhab Muhammad Al-Wazir

First seen Jun 17, 2024 · Last confirmed Sep 15, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Ali Abd-Al-Wahhab Muhammad Al-Wazir
Entity Type
Individual (Person)
Countries
China, Yemen
OpenSanctions ID
NK-6LNpjCW5S3Szzm6X9uQvjV
Date of Birth
Dec 25, 1978
Gender
male
First Seen
Jun 17, 2024
Last Confirmed On List
Sep 15, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

Ali Abd-Al-Wahhab Muhammad Al-Wazir appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Guangzhou; Guangzhou China

Aliases (4)

Also Known As
AL-WAZIR, Ali Abd-Al-Wahhab Muhammad
AL-WAZIR, Ali
Ali Al-Wazir
Prince

Identification Numbers

TypeNumber
Passport03692384

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us_ofac_sdnus_trade_csl
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tw_shtcus_trade_cslua_nsdc_sanctions
Sun Science International Co., LimitedOrganization
us_ofac_sdnus_trade_csl
Luoyang Institute of Science and TechnologyCompany
us_special_legtw_shtcus_trade_csl
Bargawine Hong Kong LimitedOrganization
tw_shtcus_ofac_sdnus_trade_csl
Cloud Nine No. 4 Leasing Company LimitedOrganization
us_ofac_sdnus_trade_csl
Huawei Tech. Investment Co.Entity
tw_shtcus_trade_csl
Shenzhen DJI Technology Co., Ltd.Company
us_dod_chinese_milcorpsus_ofac_consus_trade_csl
Dingtai Industrial Technology Co LimitedOrganization
tw_shtcus_ofac_sdnus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.