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
`Person:address`	Guangzhou	eng	us_ofac_sdn	`ofac-49358`	2024-06-17
`Person:addressEntity`	`addr-ad3c1952895c6e343c64050f6945562dd853b1cd`	eng	us_ofac_sdn	`ofac-49358`	2024-06-17
`Person:birthDate`	1978-12-25	eng	us_ofac_sdn	`ofac-49358`	2024-06-17
`Person:country`	ye	eng	us_ofac_sdn	`ofac-49358`	2024-06-17
`Person:country`	cn	eng	us_ofac_sdn	`ofac-49358`	2024-06-17
`Person:firstName`	Ali Abd-Al-Wahhab Muhammad	eng	us_ofac_sdn	`ofac-49358`	2024-06-17
`Person:gender`	male	eng	us_ofac_sdn	`ofac-49358`	2024-06-17
`Person:id`	2feb7fcc20c5755fc9f390a8380d5b3d1b7ee0d2	eng	us_ofac_sdn	`ofac-49358`	2025-06-02
`Person:lastName`	Al-Wazir	eng	us_ofac_sdn	`ofac-49358`	2024-06-17
`Person:name`	Ali Abd-Al-Wahhab Muhammad Al-Wazir	eng	us_ofac_sdn	`ofac-49358`	2024-06-17
`Person:nationality`	ye	eng	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	eng	us_ofac_sdn	`ofac-49358`	2024-06-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-49358`	2024-06-17
`Person:weakAlias`	Prince	eng	us_ofac_sdn	`ofac-49358`	2024-06-17
`Person:weakAlias`	Ali Al-Wazir	eng	us_ofac_sdn	`ofac-49358`	2024-06-17