Statements: Ali Abd-Al-Wahhab Muhammad Al-Wazir

Canonical ID: NK-6LNpjCW5S3Szzm6X9uQvjV · 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
`LegalEntity:address`	Guangzhou China		tw_shtc	`tw-shtc-0d734b0e838d87e59f84586b7dda933b7b100ee8`	2025-08-09
`Person:address`	GUANGZHOU	eng	us_sam_exclusions	`usgsa-s4mrtl92x`	2025-12-29
`Person:address`	Guangzhou	eng	us_ofac_sdn	`ofac-49358`	2024-06-17
`Person:addressEntity`	`addr-ad3c1952895c6e343c64050f6945562dd853b1cd`		us_ofac_sdn	`ofac-49358`	2024-06-17
`LegalEntity:alias`	AL-WAZIR, Ali		tw_shtc	`tw-shtc-0d734b0e838d87e59f84586b7dda933b7b100ee8`	2025-08-09
`Person:birthDate`	1978-12-25		us_ofac_sdn	`ofac-49358`	2024-06-17
`Person:country`	cn		us_sam_exclusions	`usgsa-s4mrtl92x`	2024-09-20
`Person:country`	ye		us_ofac_sdn	`ofac-49358`	2024-06-17
`Person:country`	cn		us_ofac_sdn	`ofac-49358`	2024-06-17
`Person:createdAt`	2024-09-18		us_sam_exclusions	`usgsa-s4mrtl92x`	2024-09-20
`Person:firstName`	Ali Abd-Al-Wahhab Muhammad	eng	us_ofac_sdn	`ofac-49358`	2024-06-17
`Person:firstName`	ALI ABD-AL-WAHHAB MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrtl92x`	2024-09-20
`Person:gender`	male		us_ofac_sdn	`ofac-49358`	2024-06-17
`LegalEntity:id`	dd79d21b844faacda860452c441aef2a54bce0bf		tw_shtc	`tw-shtc-0d734b0e838d87e59f84586b7dda933b7b100ee8`	2025-11-12
`Person:id`	bb289e57e8eac4ad4c3e3b1ddf53bf356db97043		us_sam_exclusions	`usgsa-s4mrtl92x`	2026-01-06
`Person:id`	ca8a9d1c8cd3b8ef5417b44d2d26b9e70a20a383		us_trade_csl	`ofac-49358`	2026-01-06
`Person:id`	0cf1af3fc74b4da69d86f24521b441185322f93f		us_ofac_sdn	`ofac-49358`	2026-01-06
`Person:lastName`	Al-Wazir	eng	us_ofac_sdn	`ofac-49358`	2024-06-17
`Person:lastName`	AL-WAZIR	eng	us_sam_exclusions	`usgsa-s4mrtl92x`	2024-09-20
`Person:name`	Ali Abd-Al-Wahhab Muhammad Al-Wazir	eng	us_ofac_sdn	`ofac-49358`	2024-06-17
`Person:name`	AL-WAZIR, Ali Abd-Al-Wahhab Muhammad		us_trade_csl	`ofac-49358`	2024-06-17
`LegalEntity:name`	AL-WAZIR, Ali Abd-Al-Wahhab Muhammad		tw_shtc	`tw-shtc-0d734b0e838d87e59f84586b7dda933b7b100ee8`	2025-08-09
`Person:name`	ALI ABD-AL-WAHHAB MUHAMMAD AL-WAZIR	eng	us_sam_exclusions	`usgsa-s4mrtl92x`	2024-09-20
`Person:nationality`	ye		us_ofac_sdn	`ofac-49358`	2024-06-17
`Person:passportNumber`	03692384	eng	us_ofac_sdn	`ofac-49358`	2024-06-17
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-49358`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49358		us_ofac_sdn	`ofac-49358`	2024-06-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-0d734b0e838d87e59f84586b7dda933b7b100ee8`	2025-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtl92x`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-49358`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-49358`	2024-06-17
`Person:uniqueEntityId`	KS2AAV36DLH3	eng	us_sam_exclusions	`usgsa-s4mrtl92x`	2024-12-03
`Person:weakAlias`	Ali Al-Wazir	eng	us_ofac_sdn	`ofac-49358`	2024-06-17
`LegalEntity:weakAlias`	PRINCE		tw_shtc	`tw-shtc-0d734b0e838d87e59f84586b7dda933b7b100ee8`	2025-11-12
`Person:weakAlias`	Prince	eng	us_ofac_sdn	`ofac-49358`	2024-06-17

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