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	Source dataset	Source ID	First seen
`Person:id`	f98e28dff78819a08076e25e173094c883d376d2	us_trade_csl	`ofac-16994`	2024-05-07
`Person:name`	GILL, Muhammad Hussein	us_trade_csl	`ofac-16994`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-16994`	2025-07-17