Statements: ABDUL WAFA

Canonical ID: NK-8DjqW4V5Lp2cbJUsT65whH · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAbdul Wafaengus_ofac_sdnofac-16994
Person:aliasAbu ul-Wafaengus_ofac_sdnofac-16994
Person:aliasYahya Abu al Wafaengus_ofac_sdnofac-16994
Person:aliasMuhammad Hussain Gillengus_ofac_sdnofac-16994
LegalEntity:aliasUL-WAFA, Abutw_shtctw-shtc-652a01368b375e474a7cb725baf7e51780bfef0d
LegalEntity:aliasAL WAFA, Yahya Abutw_shtctw-shtc-652a01368b375e474a7cb725baf7e51780bfef0d
LegalEntity:aliasGILL, Muhammad Hussaintw_shtctw-shtc-652a01368b375e474a7cb725baf7e51780bfef0d
LegalEntity:aliasWAFA, Abdultw_shtctw-shtc-652a01368b375e474a7cb725baf7e51780bfef0d
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