Statements: Sayed Wazir SHAH

Canonical ID: NK-F4JM6TR2dhwsDH9UUs76h7 · 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:birthDate`	1964-11-10		us_ofac_sdn	`ofac-13172`	2023-04-20
`Person:birthPlace`	Herat, Afghanistan	eng	us_ofac_sdn	`ofac-13172`	2023-04-20
`Person:citizenship`	de		us_ofac_sdn	`ofac-13172`	2024-11-13
`Person:citizenship`	af		us_ofac_sdn	`ofac-13172`	2024-11-13
`Person:createdAt`	2012-06-01		us_sam_exclusions	`usgsa-s4mr3rby7`	2024-06-14
`Person:firstName`	SAYED WAZIR	eng	us_sam_exclusions	`usgsa-s4mr3rby7`	2024-06-14
`Person:firstName`	Sayed Wazir	eng	us_ofac_sdn	`ofac-13172`	2023-04-20
`Person:id`	7e29c402d36bda6c50e5f86feae59917c8bf2ec9		us_trade_csl	`ofac-13172`	2026-01-06
`Person:id`	f626c19584f783d80fd12887ac17439071efcee8		us_sam_exclusions	`usgsa-s4mr3rby7`	2026-01-06
`Person:id`	fcadd38309a2433490ece860b496cd9bfba1f4c7		us_ofac_sdn	`ofac-13172`	2026-01-06
`Person:lastName`	SHAH	eng	us_ofac_sdn	`ofac-13172`	2023-04-20
`Person:lastName`	SHAH	eng	us_sam_exclusions	`usgsa-s4mr3rby7`	2024-06-14
`Person:name`	Sayed Wazir SHAH	eng	us_ofac_sdn	`ofac-13172`	2023-04-20
`Person:name`	SAYED WAZIR SHAH	eng	us_sam_exclusions	`usgsa-s4mr3rby7`	2024-06-14
`Person:name`	SHAH, Sayed Wazir		us_trade_csl	`ofac-13172`	2024-05-07
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-13172`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13172		us_ofac_sdn	`ofac-13172`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-13172`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rby7`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-13172`	2025-12-30