Statements: Diya' Wafa'i

Canonical ID: NK-3Rjo5LsXnzuSw2oyYfb4VD · 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:name`		Diya' Wafa'i	eng	us_ofac_sdn		`ofac-22127`	2023-04-20
`Person:name`		WAFA'I, Diya'		us_trade_csl		`ofac-22127`	2024-05-07
`Person:name`		DIYA' WAFA'I	eng	us_sam_exclusions		`usgsa-s4mr6pkxs`	2024-06-14

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