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:id`	9e5c3809bc319ed7a69940e4d011889030e462f7	qa_nctc_sanctions	`qa-nctc-8-bilal-ali-muhammed-al-wafi`	2026-01-06
`Person:id`	1a199609a6a3464600a54d8fa08649bc05c0fcca	us_trade_csl	`ofac-23056`	2026-01-06
`Person:id`	b2291a930d4b0a80ac7a3114fc217218da020eee	ae_local_terrorists	`ae-lt-90ad47ea35cc3e5a3bb069e3bb603bd8a4e94abe`	2026-01-06
`Person:id`	1bcea2c09541c14ff8563f6df7f7b1e2bec2f75b	us_ofac_sdn	`ofac-23056`	2026-01-06
`Person:id`	b327e9dead7d0cb56c03f988ef36a5b0dbaabc36	us_sam_exclusions	`usgsa-s4mr6hn4t`	2026-01-06
`LegalEntity:id`	e470a06c2958ef1cdf155bff58321c8b7a79891b	tw_shtc	`tw-shtc-ea8bdd0e73c1216aff08fb972bf37eb1d0e2f2e2`	2025-08-09