# AL-WAZIR, Ali Abd-Al-Wahhab Muhammad

> **Specially Designated Nationals List** · US Treasury OFAC · Individual · CN

## Why on the list

(Linked To: ANSARALLAH)

## Aliases

- PRINCE
- AL-WAZIR, Ali

## Key facts

- **CSL entity number:** 49358
- **Source list:** SDN — Specially Designated Nationals List
- **Issuing agency:** US Treasury OFAC
- **Type:** Individual
- **Programs:** SDGT
- **Countries:** CN

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/SdnList

Agency information page: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists


## Citation

> US Treasury OFAC, Specially Designated Nationals List, entry 49358 (AL-WAZIR, Ali Abd-Al-Wahhab Muhammad). Retrieved via AI Analytics 2026-05-17 from https://api.ai-analytics.org/export-control/49358. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

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*[Trade screening dataset](/datasets/trade-screening) · [Unified KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=AL-WAZIR%2C%20Ali%20Abd-Al-Wahhab%20Muhammad) · CC0 1.0*