Statements: Wafiq Safa

Canonical ID: NK-8c6WJiKQjsGcZXeAU9ky98 · 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`		SAFA	eng	us_sam_exclusions		`usgsa-s4mr9bk5j`	2024-06-14
`Person:lastName`		SAFA	eng	us_sam_exclusions		`usgsa-s4mr9bjbg`	2024-06-14
`Person:lastName`		SAFA	eng	us_sam_exclusions		`usgsa-s4mr9bk5l`	2024-06-14
`Person:lastName`		SAFA	eng	us_sam_exclusions		`usgsa-s4mr9bk5k`	2024-06-14
`Person:lastName`		Safa	eng	us_ofac_sdn		`ofac-26957`	2023-04-20

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