Nashwan al-Wali AL-YAFI'I

A person record in SDN, published by U.S. Treasury OFAC.

Names in the source

Nashwan al-Wali AL-YAFI'I

Alternative names

  • Nishwan al-Wali AL-YAFI'I
  • Wali Nashwan AL-YAFI'I

Source context

Programs listed by the source

  • SDGT

This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.

Continue reviewing this source.

Compare the original evidence and explore other records in OFAC Specially Designated Nationals.

Browse source records Read the person screening guide