Nashwan al-Wali al-Yafi'I

ID: NK-m63ptxwYaKrQQPeJd9YWc9

Под санкциями — санкции ввели: Саудовская Аравия, США, международные организации с 2017-10-25.

Тип: Физлицо
Страны: Йемен, Иордания
Год рождения: 1988
Дебармент: 4
Реестровая запись: 2
Терроризм: ✓
Данные обновлены: 2026-07-20

Полное досье доступно по подписке.

6 записей о санкциях
6 прочих мер
33 альтернативных имени
5 идентификаторов и документов
5 адресов
2 связанных субъекта

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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