Statements: ABDUL WAFA

Canonical ID: NK-8DjqW4V5Lp2cbJUsT65whH · 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:alias`	Abdul Wafa	eng	us_ofac_sdn	`ofac-16994`	2023-04-20
`Person:alias`	Abu ul-Wafa	eng	us_ofac_sdn	`ofac-16994`	2023-04-20
`Person:alias`	Yahya Abu al Wafa	eng	us_ofac_sdn	`ofac-16994`	2023-04-20
`Person:alias`	Muhammad Hussain Gill	eng	us_ofac_sdn	`ofac-16994`	2023-04-20