FEOC
OFAC SDNCriticalindividual

AL WAZIR, Yahya Mohammed Mohammed

🇾🇪Yemen54644

FEOC Flagged

AL WAZIR, Yahya Mohammed Mohammed 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 WAZIR, Yahya Mohammed Mohammed
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 WAZIR, Yahya Mohammed Mohammed#54644
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AL WAZIR, Yahya Mohammed Mohammed
Yemen

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

Known addresses

  • Yemen

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 17 May 1981; POB Al-Amanah, Yemen; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 04496457 (Yemen) expires 01 Oct 2017; alt. Passport 02156424 (Yemen) expires 20 Dec 2011; Linked To: ANSARALLAH.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "54644",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 54644",
  "entity_name": "AL WAZIR, Yahya Mohammed Mohammed",
  "entity_type": "individual",
  "country": "Yemen",
  "aliases": [],
  "addresses": [
    "Yemen"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "54644",
    "program": "SDGT",
    "remarks": "DOB 17 May 1981; POB Al-Amanah, Yemen; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 04496457 (Yemen) expires 01 Oct 2017; alt. Passport 02156424 (Yemen) expires 20 Dec 2011; Linked To: ANSARALLAH.",
    "tonnage": "-0- ",
    "sdn_name": "AL WAZIR, Yahya Mohammed Mohammed",
    "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.