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	Lang	Source dataset	Source ID	First seen
`Person:id`	4b023ad9d06f821b7597babd1c397735c7b64a60		il_mod_terrorists	`il-nbctf-4141dba06fa7d8edabfdbf2f625e3a2fcf2158de`	2025-06-17
`Person:id`	53d3ece9e5055ae12aa27ae3ce6e41290923ff46		bg_omnio_poi	`omnio-814681d6bb65c8c11d59cb8205fdaa2998f600e2`	2025-07-28
`Person:id`	0f515b4e423399344dc3d78aff0e6aee87eea14c		us_trade_csl	`ofac-13125`	2024-05-07
`Person:id`	c02709f5d2aaaa7a2379a9c1680d610a54c86b9e	eng	us_ofac_sdn	`ofac-13125`	2025-06-02