On a sanctions listindividual
ABD-AL-WADUD, Wail Muhammad Said
ABD-AL-WADUD, Wail Muhammad Said is listed on the OFAC Specially Designated Nationals (SDN) under the program SDGT.
Sanctions programs
Aliases (1)
- ABDULWADOD, Wail Mohammed Saeed (aka)
Details
- Date of birth
- 10 Feb 1994
- Place of birth
- Hodaidah, Yemen
- Nationality
- Yemen
Addresses
- Yemen
Remarks
DOB 10 Feb 1994; POB Hodaidah, Yemen; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 07872046 (Yemen) expires 25 Jul 2028; Linked To: ANSARALLAH.