Statements: ALIE IBRAHIM AL-WATFA

Canonical ID: NK-h5Mdef9gSTGMXb8ipDmSZK · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Ali Ibrahim AL-WATFA	eng	us_ofac_sdn	`ofac-13395`	2023-04-20
`Person:name`	AL-WATFA, Ali Ibrahim		us_trade_csl	`ofac-13395`	2024-05-07
`Person:name`	AL HAJJ ALIE IBRAHIM	eng	us_sam_exclusions	`usgsa-s4mr498pt`	2024-06-14
`Person:name`	ALI IBRAHIM AL-WAFA	eng	us_sam_exclusions	`usgsa-s4mr498pm`	2024-06-14
`Person:name`	ALI IBRAHIM AL-WATFA	eng	us_sam_exclusions	`usgsa-s4mr498pk`	2024-06-14
`Person:name`	ALIE IBRAHIM AL-WAFA	eng	us_sam_exclusions	`usgsa-s4mr498pr`	2024-06-14
`Person:name`	ALIE IBRAHIM AL-WATFA	eng	us_sam_exclusions	`usgsa-s4mr498pp`	2024-06-14
`LegalEntity:name`	AL-WATFA, Ali Ibrahim		tw_shtc	`tw-shtc-0eff27a58ec2454ba288e08774f6e722fdf8116a`	2025-08-09
`Person:name`	ALI IBRAHIM AL-WATFA	eng	us_sam_exclusions	`usgsa-s4mrvs4vp`	2025-02-21