Is Nashwan al-Wali al-Yafi'I sanctioned?

Yes, Nashwan al-Wali al-Yafi'I appears on 6 sanctions lists: ae_local_terrorists, qa_nctc_sanctions, us_trade_csl, tw_shtc, sa_pcct_terrorism_list, us_ofac_sdn.

What sanctions lists is Nashwan al-Wali al-Yafi'I on?

ae_local_terrorists, qa_nctc_sanctions, us_trade_csl, tw_shtc, sa_pcct_terrorism_list, us_ofac_sdn

When was Nashwan al-Wali al-Yafi'I first sanctioned?

First designated on Apr 20, 2023.

Individual6 sanctions listsYemenJordan

Nashwan al-Wali al-Yafi'I

First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Jul 20, 2026

Entity Overview

Full Name: Nashwan al-Wali al-Yafi'I
Entity Type: Individual (Person)
Countries: Yemen, Jordan
OpenSanctions ID: NK-m63ptxwYaKrQQPeJd9YWc9
Date of Birth: Jan 1, 1984
Gender: male
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 30, 2026
Last Updated: Jul 20, 2026

Cross-Source Intelligence

Risk Level

High

6 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 2026-10-30 · Updates daily

Multi-List Designation

Nashwan al-Wali al-Yafi'I appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

United States1 list

us_ofac_sdn

Other Jurisdictions5 lists

ae_local_terrorists
qa_nctc_sanctions
us_trade_csl
tw_shtc
sa_pcct_terrorism_list

Programs & Topics

sanctioncrime.terrorexport.control

Addresses

Lahij Governorate, Yemen; Yafi' District Lahij Governorate Yemen; Yemen; Yafi' District, Lahij Governorate

Aliases (36)

Also Known As
Abu Sulayman Al-Adani
AL-ADANI, Abu Sulayman
أبو سليمان العدني
WALI NASHWAN AL-YAFI'I
والي نشوان اليافعي
AL-YAFI'I, Nashwan al-Wali
AL-YAFI'I, WALI NASHWAN
Abu Sulayman al-Adani
Nashwan al-Wali al-Yafi'i
نشوان الوالي اليافعي
Nashwan al-Adani
AL-SAY'ARI, Muhammad Ahmed
AL-SAY'ARI, Nashwan
MUTHANNA, Muhsin Ahmad Salah
Abu Ma'ali al-Hashimi
Wali Nashwan al-Yafi'i
Nishwan al-Wali al-Yafi'i
QAN'AN, Muhammad Salih Muhammad
ABU-SULAYMAN, Nashwan al-Adani
Nashwan al-Say'ari
Muhammad Qan'an al-Say'ari
Sulayman al-Adani
AL-HASHIMI, Abu Ma'ali
MUTHANA, Mohsen Ahmed Saleh
Muhsin Ahmad Salah Muthanna
Nashwan al-Adani Abu-Sulayman
Muhammad Ahmed al-Say'ari
AL-MUHAJIR, Abu Usama
AL-ADANI, Nashwan
Mohsen Ahmed Saleh Muthana
AL-YAFI'I, Wali Nashwan
Muhammad Salih Muhammad Qan'an
AL-YAFI'I, Nishwan al-Wali
AL-SAY'ARI, Muhammad Qan'an
AL-ADANI, Sulayman
Abu Usama al-Muhajir

Identification Numbers

Type	Number
Passport	04988639
Passport	05867398
Passport	1. 05867398 اليمن 2. 04988639 الاردن

Related Entities (10)

Radwan Muhammad Husayn Ali QananIndividual

qa_nctc_sanctionsus_trade_csltw_shtc+1 more

Barash Aviation and Cargo Company LimitedOrganization

us_trade_csltw_shtcus_ofac_sdn

Bilal Ali Muhammad al-WafiIndividual

ae_local_terroristsqa_nctc_sanctionsus_trade_csl+3 more

Haytham 'Ali Tabataba'iIndividual

ar_repetus_trade_csltw_shtc+1 more

Wail Muhammad Said Abd-al-WadudIndividual

us_trade_csltw_shtcus_ofac_sdn

AL-DABAA, MOHAMMED BAKRIndividual

ae_local_terroristssa_pcct_terrorism_list

Abdul Hakim al-KhaiwaniIndividual

us_trade_cslus_ofac_sdn

KANAN, RADWAN MUHAMMAD HUSAYNIndividual

ae_local_terroristssa_pcct_terrorism_list

Arkan Mars Petroleum Company for Oil Products ImportsOrganization

us_trade_csltw_shtcus_ofac_sdn

Wadi Kabir Co. for Logistics ServicesOrganization

us_trade_csltw_shtcus_ofac_sdn

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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.