SDN list · entry 49358
Al-Wazir Ali Abd-Al-Wahhab Muhammad
Yes. Al-Wazir Ali Abd-Al-Wahhab Muhammad is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 49358, added on June 17, 2024. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
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 | June 17, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Al-Wazir Ali Abd-Al-Wahhab Muhammad | Primary name | strong |
| Prince | A.K.A. | weak alias |
| Al-Wazir Ali | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 03692384 | Yemen |
Details published by OFAC
| Date of birth | December 25, 1978 |
|---|---|
| Nationality | Yemen |
| Address | Guangzhou, China |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)