Statements: Khalid Sa'id Ghabish Al-wafi

Canonical ID: NK-fGMHXakGYshYNetjvP7d7X · 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	Source dataset	Source ID	First seen
`Person:country`	ye	us_sam_exclusions	`usgsa-s4mr6hn4s`	2024-06-14
`Person:country`	ye	us_ofac_sdn	`ofac-23055`	2023-04-20
`LegalEntity:country`	ye	tw_shtc	`tw-shtc-9e45d2dea19f26ab728992757187bdffd5f65570`	2025-08-09