Statements: Rohullah Wakil

Canonical ID: NK-XnUBTMd9tTVw2fLr9HGmVR · 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:name`	WAKIL, Rohullah		tw_shtc	`tw-shtc-9b31cd1ef52b6cf86df1b4d4a76dd77c5b6264dc`	2025-08-09
`Person:name`	WAKIL, Rohullah		us_trade_csl	`ofac-27969`	2024-05-07
`Person:name`	HAJI SAHIB ROHULLAH WAKIL	eng	us_sam_exclusions	`usgsa-s4mrb7j5j`	2024-06-14
`Person:name`	Rohullah Wakil	eng	us_ofac_sdn	`ofac-27969`	2023-04-20