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Individual3 sanctions listsYemen

Yahya Mohammed Mohammed Al Wazir

First seen Jul 22, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Yahya Mohammed Mohammed Al Wazir
Entity Type
Individual (Person)
Countries
Yemen
OpenSanctions ID
NK-EhxoLM2Eiy6qTw74XnRQNe
Date of Birth
May 17, 1981
Place of Birth
Al-Amanah, Yemen
Gender
male
First Seen
Jul 22, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 6, 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 2026-04-28 · Updates daily

Multi-List Designation

Yahya Mohammed Mohammed 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

Yemen

Aliases (1)

Also Known As
AL WAZIR, Yahya Mohammed Mohammed

Identification Numbers

TypeNumber
Passport04496457
Passport02156424

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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.