Statements: Mohammad WALI

Canonical ID: NK-HqJvxfRZxDJbSwu3UM3GX2 · 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	Source dataset	Source ID	First seen
`Person:id`	0f515b4e423399344dc3d78aff0e6aee87eea14c	us_trade_csl	`ofac-13125`	2024-05-07
`Person:name`	WALI, Mohammad	us_trade_csl	`ofac-13125`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-13125`	2025-07-17