FEOC
OFAC SDNCriticalindividual

AL-HUMAYQANI, 'Abd al-Wahhab Muhammad 'Abd al-Rahman

🇾🇪Yemen16448

FEOC Flagged

AL-HUMAYQANI, 'Abd al-Wahhab Muhammad 'Abd al-Rahman appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowYemen (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-HUMAYQANI, 'Abd al-Wahhab Muhammad 'Abd al-Rahman
Yemen

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AL-HUMAYQANI, 'Abd al-Wahhab Muhammad 'Abd al-Rahman#16448
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-HUMAYQANI, 'Abd al-Wahhab Muhammad 'Abd al-Rahman
Yemen

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

AL-HUMAYQANI, 'Abd al-Wahab Muhammad 'Abd al-RahmanAL-HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-RahmanAL-HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd al-RahmanAL-HUMAIKANI, Abdul-Wahab Mohammed Abdul RahmanAL-HUMAYQANI, 'Abdul-Wahab Mohammed Abdul-RahmanAL-HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-RahmanAL-HAMIQANI, 'Abdul-Wahab Mohammed Abdul-RahmanAL-HUMAYQANI, Abdul WahabAL-HUMAYQANI, Abd al-WahabAL-HAMIQANI, 'Abd al-WahabAL-HAMAYQANI, 'Abd al-WahabAL-HUMIQANI, 'Abd al-WahabAL-HUMAIKANI, Abdulwahhab Mohammed AbdulrahmanAL-HUMAYQANI, 'Abd al-Wahab al-QawiAL-HAMIQANI, 'Abd al-Wahab al-QawiAL-HUMAYQANI, 'Abd al-Wahhab Muhammad 'Abd al-Rahim

Known addresses

  • Yemen

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 04 Aug 1972; POB al-Zahir, al-Bayda', Yemen; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 03902409 (Yemen) issued 13 Jun 2010 expires 13 Jun 2016; alt. Passport 01772281 (Yemen); Personal ID Card 1987853 (Yemen); a.k.a. 'ABU AYED'; a.k.a. 'ABU AYID'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "16448",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 16448",
  "entity_name": "AL-HUMAYQANI, 'Abd al-Wahhab Muhammad 'Abd al-Rahman",
  "entity_type": "individual",
  "country": "Yemen",
  "aliases": [
    "AL-HUMAYQANI, 'Abd al-Wahab Muhammad 'Abd al-Rahman",
    "AL-HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-Rahman",
    "AL-HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd al-Rahman",
    "AL-HUMAIKANI, Abdul-Wahab Mohammed Abdul Rahman",
    "AL-HUMAYQANI, 'Abdul-Wahab Mohammed Abdul-Rahman",
    "AL-HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-Rahman",
    "AL-HAMIQANI, 'Abdul-Wahab Mohammed Abdul-Rahman",
    "AL-HUMAYQANI, Abdul Wahab",
    "AL-HUMAYQANI, Abd al-Wahab",
    "AL-HAMIQANI, 'Abd al-Wahab",
    "AL-HAMAYQANI, 'Abd al-Wahab",
    "AL-HUMIQANI, 'Abd al-Wahab",
    "AL-HUMAIKANI, Abdulwahhab Mohammed Abdulrahman",
    "AL-HUMAYQANI, 'Abd al-Wahab al-Qawi",
    "AL-HAMIQANI, 'Abd al-Wahab al-Qawi",
    "AL-HUMAYQANI, 'Abd al-Wahhab Muhammad 'Abd al-Rahim"
  ],
  "addresses": [
    "Yemen"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "16448",
    "program": "SDGT",
    "remarks": "DOB 04 Aug 1972; POB al-Zahir, al-Bayda', Yemen; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 03902409 (Yemen) issued 13 Jun 2010 expires 13 Jun 2016; alt. Passport 01772281 (Yemen); Personal ID Card 1987853 (Yemen); a.k.a. 'ABU AYED'; a.k.a. 'ABU AYID'.",
    "tonnage": "-0- ",
    "sdn_name": "AL-HUMAYQANI, 'Abd al-Wahhab Muhammad 'Abd al-Rahman",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.