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:name`	ALI ABD-AL-WAHHAB MUHAMMAD 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
`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	ext_us_ofac_press_releases	`NK-6LNpjCW5S3Szzm6X9uQvjV`	2025-10-29
`Person:name`	AL-WAZIR, Ali Abd-Al-Wahhab Muhammad		us_trade_csl	`ofac-49358`	2024-06-17