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:lastName`	GILL	eng	us_sam_exclusions	`usgsa-s4mr4fwtl`	2024-06-14
`Person:lastName`	AL WAFA	eng	us_sam_exclusions	`usgsa-s4mr4fwts`	2024-06-14
`Person:lastName`	GILL	eng	us_sam_exclusions	`usgsa-s4mr4fwsw`	2024-06-14
`Person:lastName`	ul-Wafa	eng	us_ofac_sdn	`ofac-16994`	2023-04-20
`Person:lastName`	Gill	eng	us_ofac_sdn	`ofac-16994`	2023-04-20
`Person:lastName`	Wafa	eng	us_ofac_sdn	`ofac-16994`	2023-04-20
`Person:lastName`	al Wafa	eng	us_ofac_sdn	`ofac-16994`	2023-04-20
`Person:lastName`	WAFA	eng	us_sam_exclusions	`usgsa-s4mr4fwtn`	2024-06-14
`Person:lastName`	UL-WAFA	eng	us_sam_exclusions	`usgsa-s4mr4fwtq`	2024-06-14