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:id`	700c9df575e8d5886c78e29e14897620d3b41bf0		ext_us_ofac_press_releases	`NK-6LNpjCW5S3Szzm6X9uQvjV`	2025-10-29
`Person:id`	d448ed80aaf88f5c2dd98e210e37eae8fc200689	eng	us_sam_exclusions	`usgsa-s4mrtl92x`	2025-02-23
`Person:id`	2feb7fcc20c5755fc9f390a8380d5b3d1b7ee0d2	eng	us_ofac_sdn	`ofac-49358`	2025-06-02
`Person:id`	ca8a9d1c8cd3b8ef5417b44d2d26b9e70a20a383		us_trade_csl	`ofac-49358`	2024-06-17
`LegalEntity:id`	dd79d21b844faacda860452c441aef2a54bce0bf		tw_shtc	`tw-shtc-0d734b0e838d87e59f84586b7dda933b7b100ee8`	2025-11-12