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Diya' Wafa'i

Sanctioned entity
Diya' Wafa'i is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameDiya' Wafa'i · WAFA'I, Diya'[sources]
Birth date[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameDiya'[sources]
Last nameWafa'i[sources]
PositionScientific Studies and Research Center Employee[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-22127

For experts: raw data explorer