Statements: Wanas al-Faqih

Canonical ID: NK-KDSQPA2GMzirCYTiHHgWR9 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Mahdia	eng	us_ofac_sdn	`ofac-23403`	2023-11-17
`Person:address`	MAHDIA, TUN	eng	us_sam_exclusions	`usgsa-s4mr65mvz`	2024-06-14
`LegalEntity:address`	Mahdia Tunisia		tw_shtc	`tw-shtc-c1fddbb9f44018c9c3593b6fd1f506f5d8418a15`	2025-07-21
`Person:addressEntity`	`addr-a906af252558b2878ad979cdcb9a0417a7f4c6ce`	eng	us_ofac_sdn	`ofac-23403`	2023-11-02
`Person:birthDate`	1982	eng	us_ofac_sdn	`ofac-23403`	2023-04-20
`Person:country`	tn	eng	us_ofac_sdn	`ofac-23403`	2023-04-20
`LegalEntity:country`	tn		tw_shtc	`tw-shtc-c1fddbb9f44018c9c3593b6fd1f506f5d8418a15`	2025-07-21
`Person:country`	tn	eng	us_sam_exclusions	`usgsa-s4mr65mvz`	2024-06-14
`Person:createdAt`	2018-01-18	eng	us_sam_exclusions	`usgsa-s4mr65mvz`	2024-06-14
`Person:firstName`	WANAS	eng	us_sam_exclusions	`usgsa-s4mr65mvz`	2024-06-14
`Person:firstName`	Wanas	eng	us_ofac_sdn	`ofac-23403`	2023-04-20
`LegalEntity:id`	d5a2ed0d8c941940cd63c9d2fee16c8b459e996a		tw_shtc	`tw-shtc-c1fddbb9f44018c9c3593b6fd1f506f5d8418a15`	2025-07-21
`Person:id`	3ac5f10a310bc0d2c3f0762825bbcc2bd87114b2		us_trade_csl	`ofac-23403`	2024-05-07
`Person:id`	5a98436dc09a938336ebaf628d8e26b6fa8d2991	eng	us_ofac_sdn	`ofac-23403`	2025-06-02
`Person:id`	178140955e5dc78fdd0ac3cf63b7bccf1d592863	eng	us_sam_exclusions	`usgsa-s4mr65mvz`	2025-04-02
`Person:lastName`	al-Faqih	eng	us_ofac_sdn	`ofac-23403`	2023-04-20
`Person:lastName`	AL-FAQIH	eng	us_sam_exclusions	`usgsa-s4mr65mvz`	2024-06-14
`Person:name`	AL-FAQIH, Wanas		us_trade_csl	`ofac-23403`	2024-05-07
`LegalEntity:name`	AL-FAQIH, Wanas		tw_shtc	`tw-shtc-c1fddbb9f44018c9c3593b6fd1f506f5d8418a15`	2025-07-21
`Person:name`	WANAS AL-FAQIH	eng	us_sam_exclusions	`usgsa-s4mr65mvz`	2024-06-14
`Person:name`	Wanas al-Faqih	eng	us_ofac_sdn	`ofac-23403`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-23403`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23403	eng	us_ofac_sdn	`ofac-23403`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-23403`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-23403`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c1fddbb9f44018c9c3593b6fd1f506f5d8418a15`	2025-07-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr65mvz`	2024-06-28
`Person:uniqueEntityId`	RSVQAE9443J7	eng	us_sam_exclusions	`usgsa-s4mr65mvz`	2025-04-02

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