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:topics`	sanction		us_trade_csl	`ofac-13125`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-13125`	2023-04-20
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-4141dba06fa7d8edabfdbf2f625e3a2fcf2158de`	2023-04-20
`Person:topics`	sanction		bg_omnio_poi	`omnio-814681d6bb65c8c11d59cb8205fdaa2998f600e2`	2024-03-19