# Ali Abd-Al-Wahhab Muhammad Al-Wazir

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

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

- Ali Al-Wazir _(a.k.a.)_
- Prince _(a.k.a.)_

## Key facts

- **OFAC UID:** 730610232
- **Primary name:** Ali Abd-Al-Wahhab Muhammad Al-Wazir
- **Type:** Person
- **Sanctions program:** US-TERR
- **Country:** CN;YE
- **Total aliases tracked:** 2

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=730610232

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 730610232. Retrieved via AI Analytics 2026-05-18 from https://api.ai-analytics.org/sanction/730610232. 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=Ali%20Abd-Al-Wahhab%20Muhammad%20Al-Wazir) · CC0 1.0*