Statements: Malang WAZIR

Canonical ID: NK-Q5XQLCa3DeVit4mZpDv5Vp · 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
`LegalEntity:address`	Wana South Waziristan Pakistan		tw_shtc	`tw-shtc-7d89c42175727b8f6c8ab94ff6fc15b8749c8859`	2025-08-09
`Person:address`	Wana	eng	us_ofac_sdn	`ofac-15831`	2023-11-17
`Person:address`	WANA	eng	us_sam_exclusions	`usgsa-20c32a358176b06e09bbe0de6677502f2f9b5f0a`	2026-03-30
`Person:addressEntity`	`addr-a369b13d910d2c90f8a5a0708be95ead4677d0fe`		us_ofac_sdn	`ofac-15831`	2026-01-26
`LegalEntity:alias`	JAN, Malang		tw_shtc	`tw-shtc-7d89c42175727b8f6c8ab94ff6fc15b8749c8859`	2025-08-09
`LegalEntity:alias`	MOHAMMED, Wali		tw_shtc	`tw-shtc-7d89c42175727b8f6c8ab94ff6fc15b8749c8859`	2025-08-09
`Person:alias`	Malang JAN	eng	us_ofac_sdn	`ofac-15831`	2023-04-20
`Person:alias`	Wali MOHAMMED	eng	us_ofac_sdn	`ofac-15831`	2023-04-20
`Person:birthDate`	1975		us_ofac_sdn	`ofac-15831`	2023-04-20
`LegalEntity:country`	pk		tw_shtc	`tw-shtc-7d89c42175727b8f6c8ab94ff6fc15b8749c8859`	2025-08-09
`Person:country`	pk		us_sam_exclusions	`usgsa-20c32a358176b06e09bbe0de6677502f2f9b5f0a`	2026-03-30
`Person:country`	pk		us_ofac_sdn	`ofac-15831`	2023-04-20
`Person:createdAt`	2013-02-26		us_sam_exclusions	`usgsa-d2da6f7f3bb5c86da7c155a208c417d12b112d06`	2026-03-30
`Person:createdAt`	2013-02-26		us_sam_exclusions	`usgsa-8ec06a7d83b4ee4348d26744fa7681456293da91`	2026-03-30
`Person:createdAt`	2025-02-19		us_sam_exclusions	`usgsa-20c32a358176b06e09bbe0de6677502f2f9b5f0a`	2026-03-30
`Person:firstName`	Wali	eng	us_ofac_sdn	`ofac-15831`	2023-04-20
`Person:firstName`	Malang	eng	us_sam_exclusions	`usgsa-20c32a358176b06e09bbe0de6677502f2f9b5f0a`	2026-03-30
`Person:firstName`	Wali	eng	us_sam_exclusions	`usgsa-8ec06a7d83b4ee4348d26744fa7681456293da91`	2026-03-30
`Person:firstName`	Malang	eng	us_ofac_sdn	`ofac-15831`	2023-04-20
`Person:firstName`	Malang	eng	us_sam_exclusions	`usgsa-d2da6f7f3bb5c86da7c155a208c417d12b112d06`	2026-03-30
`Person:id`	a0421e4bcbc25231b7cf005881ca4675aad524e0		us_sam_exclusions	`usgsa-8ec06a7d83b4ee4348d26744fa7681456293da91`	2026-05-20
`LegalEntity:id`	bd942f3c6640fdbb699ea24b6f17b4795dae4f2a		tw_shtc	`tw-shtc-7d89c42175727b8f6c8ab94ff6fc15b8749c8859`	2025-08-09
`Person:id`	4014cf966f39e202200246ad39400bb4cb2d02da		us_ofac_sdn	`ofac-15831`	2026-01-26
`Person:id`	600bca9d7e12448e21f0bd94216d2346bbd1fdec		us_trade_csl	`ofac-15831`	2026-01-06
`Person:id`	92d91c6f142af7f5d4cfd17612a8398778248915		us_sam_exclusions	`usgsa-d2da6f7f3bb5c86da7c155a208c417d12b112d06`	2026-05-20
`Person:id`	7ecf1f8d0cff6cfcba20fb8c598239e00d669aaa		us_sam_exclusions	`usgsa-20c32a358176b06e09bbe0de6677502f2f9b5f0a`	2026-03-30
`Person:lastName`	JAN	eng	us_ofac_sdn	`ofac-15831`	2023-04-20
`Person:lastName`	JAN	eng	us_sam_exclusions	`usgsa-d2da6f7f3bb5c86da7c155a208c417d12b112d06`	2026-03-30
`Person:lastName`	MOHAMMED	eng	us_sam_exclusions	`usgsa-8ec06a7d83b4ee4348d26744fa7681456293da91`	2026-03-30
`Person:lastName`	WAZIR	eng	us_ofac_sdn	`ofac-15831`	2023-04-20
`Person:lastName`	WAZIR	eng	us_sam_exclusions	`usgsa-20c32a358176b06e09bbe0de6677502f2f9b5f0a`	2026-03-30
`Person:lastName`	MOHAMMED	eng	us_ofac_sdn	`ofac-15831`	2023-04-20
`Person:name`	Malang WAZIR	eng	us_sam_exclusions	`usgsa-20c32a358176b06e09bbe0de6677502f2f9b5f0a`	2026-03-30
`Person:name`	Malang WAZIR	eng	us_ofac_sdn	`ofac-15831`	2023-04-20
`Person:name`	Wali MOHAMMED	eng	us_sam_exclusions	`usgsa-8ec06a7d83b4ee4348d26744fa7681456293da91`	2026-03-30
`LegalEntity:name`	WAZIR, Malang		tw_shtc	`tw-shtc-7d89c42175727b8f6c8ab94ff6fc15b8749c8859`	2025-08-09
`Person:name`	WAZIR, Malang		us_trade_csl	`ofac-15831`	2024-05-07
`Person:name`	Malang JAN	eng	us_sam_exclusions	`usgsa-d2da6f7f3bb5c86da7c155a208c417d12b112d06`	2026-03-30
`Person:notes`	(also Malang WAZIR)	eng	us_sam_exclusions	`usgsa-8ec06a7d83b4ee4348d26744fa7681456293da91`	2026-05-20
`Person:notes`	(also Malang WAZIR)	eng	us_sam_exclusions	`usgsa-d2da6f7f3bb5c86da7c155a208c417d12b112d06`	2026-05-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-15831`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15831		us_ofac_sdn	`ofac-15831`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-8ec06a7d83b4ee4348d26744fa7681456293da91`	2026-03-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-20c32a358176b06e09bbe0de6677502f2f9b5f0a`	2026-03-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-15831`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-15831`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-d2da6f7f3bb5c86da7c155a208c417d12b112d06`	2026-03-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-7d89c42175727b8f6c8ab94ff6fc15b8749c8859`	2025-08-09
`Person:uniqueEntityId`	XPF8KBXNN9H7	eng	us_sam_exclusions	`usgsa-20c32a358176b06e09bbe0de6677502f2f9b5f0a`	2026-03-30

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