SDN list · entry 23054
al-Yafi'i Nashwan al-Wali
Yes. al-Yafi'i Nashwan al-Wali is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 23054, added on October 25, 2017. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | October 25, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| al-Yafi'i Nashwan al-Wali | Primary name | strong |
| al-Yafi'i Nishwan al-Wali | A.K.A. | strong |
| al-Yafi'i Wali Nashwan | A.K.A. | strong |
Details published by OFAC
| Date of birth | January 1, 1984 to December 31, 1984 |
|---|---|
| Address | Yafi' District, Lahij Governorate, Yemen |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)