Statements: RAMZI MOWAFI

Canonical ID: NK-2teMqHnS29x2S2ajUGaUH9 · 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:alias`	Ramzi Mahmoud Al Mowafi	eng	us_ofac_sdn	`ofac-17366`	2023-04-20
`Person:alias`	Ramzi Muwafi	eng	us_ofac_sdn	`ofac-17366`	2023-04-20
`Person:alias`	Ramzi Mowafi	eng	us_ofac_sdn	`ofac-17366`	2023-04-20