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:idNumber`		35202-8457000-3	eng	us_ofac_sdn		`ofac-16994`	2023-04-20
`LegalEntity:idNumber`		35202-8457000-3		tw_shtc		`tw-shtc-652a01368b375e474a7cb725baf7e51780bfef0d`	2025-08-09