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Individual5 sanctions listsYemen

Nashwan al-Wali al-Yafi'I

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Nashwan al-Wali al-Yafi'I
Entity Type
Individual (Person)
Countries
Yemen
OpenSanctions ID
NK-m63ptxwYaKrQQPeJd9YWc9
Date of Birth
Jan 1, 1984
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

5 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

Nashwan al-Wali al-Yafi'I appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Other Jurisdictions4 lists
  • ae_local_terrorists
  • qa_nctc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

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

Aliases (9)

Also Known As
والي نشوان اليافعي
Nashwan al-Wali al-Yafi'i
AL-YAFI'I, Nashwan al-Wali
نشوان الوالي اليافعي
WALI NASHWAN AL-YAFI'I
AL-YAFI'I, Wali Nashwan
AL-YAFI'I, Nishwan al-Wali
Nishwan al-Wali al-Yafi'i
Wali Nashwan al-Yafi'i

Identification Numbers

TypeNumber
Passport1. 05867398 اليمن 2. 04988639 الاردن

Related Entities (10)

Radwan Muhammad Husayn Ali QananIndividual
tw_shtcqa_nctc_sanctionsus_trade_csl+1 more
Barash Aviation and Cargo Company LimitedOrganization
us_trade_cslus_ofac_sdn
Bilal Ali Muhammad al-WafiIndividual
ae_local_terroristsqa_nctc_sanctionsus_ofac_sdn+2 more
Wail Muhammad Said Abd-al-WadudIndividual
tw_shtcus_trade_cslus_ofac_sdn
Abdul Hakim al-KhaiwaniIndividual
us_trade_cslus_ofac_sdn
Arkan Mars Petroleum Company for Oil Products ImportsOrganization
tw_shtcus_trade_cslus_ofac_sdn
Al Hazmi Exchange Khaled Al Hazmi And Brother Company General PartnershipOrganization
tw_shtcus_trade_cslus_ofac_sdn
Ahmed Thabit Noman Al-AbsiIndividual
tw_shtcus_trade_cslus_ofac_sdn
Ali Saleh HUSAINIndividual
tw_shtcus_trade_cslus_ofac_sdn
Nasir Muhammad 'Awad al-Ghidani al-HarbiIndividual
tw_shtcus_trade_cslus_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.