Statements: ABDUL WAFA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:topicssanctionengus_ofac_sdnofac-16994
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4fwtl
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4fwts
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4fwsw
Person:topicssanctionus_trade_cslofac-16994
LegalEntity:topicsexport.controltw_shtctw-shtc-652a01368b375e474a7cb725baf7e51780bfef0d
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4fwtn
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4fwtq
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