Last Updated: January 19, 2026
Nashwan al-Wali AL-YAFI'I
Aliases
Nishwan al-Wali AL-YAFI'I; Wali Nashwan AL-YAFI'I
DoB
1984
Address
Yafi' District, Lahij Governorate, Yemen
Official reason
OFAC designated Nashwan al-Wali al-Yafi'i (al-Yafi'i) for acting for or on behalf of ISIS-Y. Al-Yafi'i was a finance leader of ISIS-Y as of early 2017. As of late-2016, al-Yafi'i served as an ISIS-Y militant and chief financial officer for ISIS-Y in Yafi'i District, Lahij Governorate, Yemen. Al-Yafi'i reported directly to ISIS-Y leader, Khalid ...
Other Information
https://home.treasury.gov/news/press-releases/sm0187
Date of listing
2017-10-25
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL