Statements: Wanas al-Faqih

Canonical ID: NK-KDSQPA2GMzirCYTiHHgWR9 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Wanas al-Faqih	eng	us_ofac_sdn	`ofac-23403`	2023-04-20
`Person:name`	WANAS AL-FAQIH	eng	us_sam_exclusions	`usgsa-s4mr65mvz`	2024-06-14
`Person:name`	AL-FAQIH, Wanas		us_trade_csl	`ofac-23403`	2024-05-07
`LegalEntity:name`	AL-FAQIH, Wanas		tw_shtc	`tw-shtc-c1fddbb9f44018c9c3593b6fd1f506f5d8418a15`	2025-07-21