Statements: WAIL MOHAMMED SAEED ABDULWADOD

Canonical ID: NK-57rsVMPQz7Vpfk9eQdLnBZ · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Wail Muhammad Said Abd-al-Wadud	eng	us_ofac_sdn	`ofac-52297`	2024-12-19
`LegalEntity:name`	ABD-AL-WADUD, Wail Muhammad Said		tw_shtc	`tw-shtc-e02ded8a83c421c280f629f842b25f2c27122a64`	2025-08-09
`Person:name`	WAIL MOHAMMED SAEED ABDULWADOD	eng	us_sam_exclusions	`usgsa-s4mrvljcs`	2025-01-30
`Person:name`	WAIL MUHAMMAD SAID ABD-AL-WADUD	eng	us_sam_exclusions	`usgsa-s4mrvjrv7`	2025-01-23
`Person:name`	ABD-AL-WADUD, Wail Muhammad Said		us_trade_csl	`ofac-52297`	2024-12-19