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:address`	GUANGZHOU, CHN	eng	us_sam_exclusions	`usgsa-s4mrtl92x`	2024-09-20
`LegalEntity:address`	Guangzhou China		tw_shtc	`tw-shtc-0d734b0e838d87e59f84586b7dda933b7b100ee8`	2025-08-09