Statements: Bilal Ali Muhammad al-Wafi

Canonical ID: NK-4NN6ZE3KcaRbVKkUxzXVmo · 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	Source dataset	Source ID	First seen
`Person:country`	ye	us_ofac_sdn	`ofac-23056`	2023-04-20
`Person:country`	ye	us_sam_exclusions	`usgsa-s4mr6hn4t`	2024-06-14
`LegalEntity:country`	ye	tw_shtc	`tw-shtc-ea8bdd0e73c1216aff08fb972bf37eb1d0e2f2e2`	2025-08-09