Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNpersonSDGT

Is AL-HUMAYQANI, 'Abd al-Wahhab Muhammad 'Abd al-Rahman on a sanctions list?

Q: Is AL-HUMAYQANI, 'Abd al-Wahhab Muhammad 'Abd al-Rahman on a sanctions list?

Yes. AL-HUMAYQANI, 'Abd al-Wahhab Muhammad 'Abd al-Rahman is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. AL-HUMAYQANI, 'Abd al-Wahhab Muhammad 'Abd al-Rahman appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Aliases (18)

AL-HUMAYQANI, 'Abd al-Wahab Muhammad 'Abd al-Rahman·akaAL-HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-Rahman·akaAL-HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd al-Rahman·akaAL-HUMAIKANI, Abdul-Wahab Mohammed Abdul Rahman·akaAL-HUMAYQANI, 'Abdul-Wahab Mohammed Abdul-Rahman·akaAL-HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-Rahman·akaAL-HAMIQANI, 'Abdul-Wahab Mohammed Abdul-Rahman·akaAL-HUMAYQANI, Abdul Wahab·akaAL-HUMAYQANI, Abd al-Wahab·akaAL-HAMIQANI, 'Abd al-Wahab·akaAL-HAMAYQANI, 'Abd al-Wahab·akaAL-HUMIQANI, 'Abd al-Wahab·akaAL-HUMAIKANI, Abdulwahhab Mohammed Abdulrahman·akaAL-HUMAYQANI, 'Abd al-Wahab al-Qawi·akaAL-HAMIQANI, 'Abd al-Wahab al-Qawi·akaAL-HUMAYQANI, 'Abd al-Wahhab Muhammad 'Abd al-Rahim·akaABU AYED·akaABU AYID·aka

Addresses

ID Documents

Passport: 03902409 · YE
Passport: 01772281 · YE
Personal ID Card: 1987853 · YE
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is AL-HUMAYQANI, 'Abd al-Wahhab Muhammad 'Abd al-Rahman on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.