# Nashwan al-Wali al-Yafi'i

> **OFAC-sanctioned person** · program: **US-TERR** · country: YE

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

- Nishwan al-Wali al-Yafi'i _(a.k.a.)_
- Wali Nashwan al-Yafi'i _(a.k.a.)_

## Key facts

- **OFAC UID:** 1031076334
- **Primary name:** Nashwan al-Wali al-Yafi'i
- **Type:** Person
- **Sanctions program:** US-TERR
- **Country:** YE
- **Total aliases tracked:** 2

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1031076334

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1031076334. Retrieved via AI Analytics 2026-07-04 from https://api.ai-analytics.org/sanction/1031076334. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Nashwan%20al-Wali%20al-Yafi'i) · CC0 1.0*