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:address`	LAHORE, PAK	eng	us_sam_exclusions	`usgsa-s4mr4fwsw`	2024-06-14
`Person:country`	pk	eng	us_sam_exclusions	`usgsa-s4mr4fwsw`	2024-06-14
`Person:createdAt`	2014-07-14	eng	us_sam_exclusions	`usgsa-s4mr4fwtq`	2024-06-14
`Person:createdAt`	2014-07-14	eng	us_sam_exclusions	`usgsa-s4mr4fwtl`	2024-06-14
`Person:createdAt`	2014-07-14	eng	us_sam_exclusions	`usgsa-s4mr4fwsw`	2024-06-14
`Person:createdAt`	2014-07-14	eng	us_sam_exclusions	`usgsa-s4mr4fwts`	2024-06-14
`Person:createdAt`	2014-07-14	eng	us_sam_exclusions	`usgsa-s4mr4fwtn`	2024-06-14
`Person:firstName`	YAHYA ABU	eng	us_sam_exclusions	`usgsa-s4mr4fwts`	2024-06-14
`Person:firstName`	ABU	eng	us_sam_exclusions	`usgsa-s4mr4fwtq`	2024-06-14
`Person:firstName`	MUHAMMAD HUSSAIN	eng	us_sam_exclusions	`usgsa-s4mr4fwtl`	2024-06-14
`Person:firstName`	ABDUL	eng	us_sam_exclusions	`usgsa-s4mr4fwtn`	2024-06-14
`Person:firstName`	MUHAMMAD HUSSEIN	eng	us_sam_exclusions	`usgsa-s4mr4fwsw`	2024-06-14
`Person:id`	b5d955d3f6445114b688e129bd9e6e971d77fcf3	eng	us_sam_exclusions	`usgsa-s4mr4fwtq`	2025-07-23
`Person:id`	9a03f5d94a4fc17c09b0f7d3022ca31e4736a944	eng	us_sam_exclusions	`usgsa-s4mr4fwtl`	2025-07-23
`Person:id`	b8aa746ae893008c71dcbc760473fd8d33233a0c	eng	us_sam_exclusions	`usgsa-s4mr4fwts`	2025-07-23
`Person:id`	8a80b647b7a37b06425045c67463e5cc9c5b912b	eng	us_sam_exclusions	`usgsa-s4mr4fwsw`	2025-07-23
`Person:id`	341ef0f2ed75ef345427ff75abcb233a835f6e89	eng	us_sam_exclusions	`usgsa-s4mr4fwtn`	2025-07-23
`Person:lastName`	WAFA	eng	us_sam_exclusions	`usgsa-s4mr4fwtn`	2024-06-14
`Person:lastName`	AL WAFA	eng	us_sam_exclusions	`usgsa-s4mr4fwts`	2024-06-14
`Person:lastName`	UL-WAFA	eng	us_sam_exclusions	`usgsa-s4mr4fwtq`	2024-06-14
`Person:lastName`	GILL	eng	us_sam_exclusions	`usgsa-s4mr4fwtl`	2024-06-14
`Person:lastName`	GILL	eng	us_sam_exclusions	`usgsa-s4mr4fwsw`	2024-06-14
`Person:name`	YAHYA ABU AL WAFA	eng	us_sam_exclusions	`usgsa-s4mr4fwts`	2024-06-14
`Person:name`	ABDUL WAFA	eng	us_sam_exclusions	`usgsa-s4mr4fwtn`	2024-06-14
`Person:name`	MUHAMMAD HUSSEIN GILL	eng	us_sam_exclusions	`usgsa-s4mr4fwsw`	2024-06-14
`Person:name`	MUHAMMAD HUSSAIN GILL	eng	us_sam_exclusions	`usgsa-s4mr4fwtl`	2024-06-14
`Person:name`	ABU UL-WAFA	eng	us_sam_exclusions	`usgsa-s4mr4fwtq`	2024-06-14
`Person:notes`	(also MUHAMMAD HUSSAIN GILL, ABDUL WAFA, ABU UL-WAFA, YAHYA ABU AL WAFA)	eng	us_sam_exclusions	`usgsa-s4mr4fwsw`	2025-07-23
`Person:notes`	(also MUHAMMAD HUSSEIN GILL)	eng	us_sam_exclusions	`usgsa-s4mr4fwts`	2025-07-23
`Person:notes`	(also MUHAMMAD HUSSEIN GILL)	eng	us_sam_exclusions	`usgsa-s4mr4fwtn`	2025-07-23
`Person:notes`	(also MUHAMMAD HUSSEIN GILL)	eng	us_sam_exclusions	`usgsa-s4mr4fwtq`	2025-07-23
`Person:notes`	(also MUHAMMAD HUSSEIN GILL)	eng	us_sam_exclusions	`usgsa-s4mr4fwtl`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4fwtq`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4fwsw`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4fwts`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4fwtl`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4fwtn`	2024-06-28
`Person:uniqueEntityId`	XSL1A1M6XXD3	eng	us_sam_exclusions	`usgsa-s4mr4fwsw`	2025-04-02

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