Statements: Wanas al-Faqih

Canonical ID: NK-KDSQPA2GMzirCYTiHHgWR9 · 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	eng	us_sam_exclusions	`usgsa-s4mr65mvz`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-23403`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c1fddbb9f44018c9c3593b6fd1f506f5d8418a15`	2025-07-21
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-23403`	2023-04-20