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Consolidated list · entry 9695

AL-HUSSEINI Wael

Yes. AL-HUSSEINI Wael is on OFAC's Consolidated (non-SDN) sanctions list under the NS-PLC program, as of the list published September 14, 2026. It is an individual, OFAC entry number 9695, added on April 12, 2006. OFAC lists 2 other names for it, shown below; screen against all of them.

Listed as of the Consolidated list published · version c8b23340119d

Screen a counterparty against this entry

StatusOn the list
ListConsolidated Sanctions List (Non-SDN)
ProgramsNS-PLC
Typeindividual
Added to the listApril 12, 2006
First seen by us2026-10-07 17:16 UTC

Names

NameTypeStrength
ABDUL RAHMAN Wael MuhammedA.K.A.strong
ABED AL RAHMAAN Wael MohamadA.K.A.strong
AL-HUSSEINI WaelPrimary namestrong

Details published by OFAC

Date of birthJanuary 1, 1962 to December 31, 1962

Legal basis