Statements: Wafiq Nasser

Canonical ID: NK-jiFsVZcqz4X3FvLDjqeWSB · 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:address`	ALEPPO, SYR	eng	us_sam_exclusions	`usgsa-s4mrtygxt`	2024-11-02
`Person:address`	ALEPPO, SYR	eng	us_sam_exclusions	`usgsa-s4mrtygxv`	2024-11-02
`Person:address`	ALEPPO, SYR	eng	us_sam_exclusions	`usgsa-s4mrj5bfp`	2024-06-14
`LegalEntity:address`	Aleppo Syria		tw_shtc	`tw-shtc-cf5f84dde7f23187ad45f63fc0e19829a9fa8ee7`	2025-08-09
`Person:address`	Aleppo	eng	us_ofac_sdn	`ofac-32339`	2023-11-17