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	Lang	Source dataset	Source ID	First seen
`Person:id`	975760851cd3b583361db38dd9cbc7cbc6e0dae7		ae_local_terrorists	`ae-lt-811c3b2a2c1a70a1c0fa9325761eae5155dd654f`	2025-10-17
`Person:id`	8fb166012fff037730ff34830b36a1305779df07	eng	us_sam_exclusions	`usgsa-s4mr6hn4s`	2025-04-02
`Person:id`	f6aea62ad8f07d515b79cb5e4a9afef0441c802b		us_trade_csl	`ofac-23055`	2024-05-07
`LegalEntity:id`	bc5a730f77a6919db1bef327dbf3435b68ae6e25		tw_shtc	`tw-shtc-9e45d2dea19f26ab728992757187bdffd5f65570`	2025-08-09
`Person:id`	eff2ce0060e53a9a55bf813911e2acde43062cbc		qa_nctc_sanctions	`qa-nctc-7-khalid-sa-id-ghabish-al-wafi`	2025-09-04
`Person:id`	2e8e288708df527620b6b9ecaf4fe3f059cf8e8e	eng	us_ofac_sdn	`ofac-23055`	2025-06-02